Bitcoin Account: 3BMEXNTnLEVGdsXuedWTBRktLWj4chWk9R

StatisticValue
Address3BMEXNTnLEVGdsXuedWTBRktLWj4chWk9R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2988569
Current Blanace PercentileTop 41.3 %
Maximum Balance (BTC)4.0826
Maximum Balance Rank36063
Maximum Balance PercentileTop 0.5 %
First Seen Block540800 (09/10/2018 13:21)
Last Seen Block603306 (11/11/2019 13:51)
Account Age (Blocks)324783
Account Age Rank2943211
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)9.6402
Deposits From External Accounts Rank27437
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845722
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.0034
Withdrawls To External Accounts Rank48196
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)7.6368
Withdrawls To BitMEX Accounts Rank58720
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97603
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank906449
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank123269
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490303
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.