Bitcoin Account: 3BMEXSLFMafCmqpaLJCGRLav1AEkdyXWMk

StatisticValue
Address3BMEXSLFMafCmqpaLJCGRLav1AEkdyXWMk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3989964
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.7305
Maximum Balance Rank134208
Maximum Balance PercentileTop 1.9 %
First Seen Block570518 (04/06/2019 22:24)
Last Seen Block600710 (10/23/2019 14:21)
Account Age (Blocks)273699
Account Age Rank3957064
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)1.4996
Deposits From External Accounts Rank106647
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.2309
Deposits From BitMEX Accounts Rank253073
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank408926
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)1.7301
Withdrawls To BitMEX Accounts Rank201013
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts34
Number of Deposits from External Accounts Rank82466
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank188076
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200978
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633742
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.