Bitcoin Account: 3BMEXRLLK7AaNUWCbTjWvThtCU2aPaPZ9Z

StatisticValue
Address3BMEXRLLK7AaNUWCbTjWvThtCU2aPaPZ9Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2974390
Current Blanace PercentileTop 41.1 %
Maximum Balance (BTC)0.6468
Maximum Balance Rank143248
Maximum Balance PercentileTop 2.0 %
First Seen Block542253 (09/20/2018 13:26)
Last Seen Block552528 (12/04/2018 17:46)
Account Age (Blocks)323330
Account Age Rank3003399
Account Age PercentileTop 41.5 %
Deposits From External Accounts (BTC)0.3503
Deposits From External Accounts Rank229232
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.3220
Deposits From BitMEX Accounts Rank218610
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.0256
Withdrawls To External Accounts Rank270457
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.6467
Withdrawls To BitMEX Accounts Rank411791
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185013
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank196677
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank243279
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990690
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.