Bitcoin Account: 3BMEXQXMCL7Rdsi14XDFGVYACAeBNw8U6e

StatisticValue
Address3BMEXQXMCL7Rdsi14XDFGVYACAeBNw8U6e
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1806158
Current Blanace PercentileTop 25.0 %
Maximum Balance (BTC)0.1226
Maximum Balance Rank322637
Maximum Balance PercentileTop 4.5 %
First Seen Block513514 (03/14/2018 16:20)
Last Seen Block638476 (07/09/2020 15:27)
Account Age (Blocks)330703
Account Age Rank1772774
Account Age PercentileTop 24.6 %
Deposits From External Accounts (BTC)0.4156
Deposits From External Accounts Rank213507
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank994991
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3409
Withdrawls To External Accounts Rank125857
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0747
Withdrawls To BitMEX Accounts Rank1323812
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts111
Number of Deposits from External Accounts Rank33055
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841991
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50547
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926974
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.