Bitcoin Account: 3BMEXTEQLew5VEQQg7491AaoQfWbAwL38H

StatisticValue
Address3BMEXTEQLew5VEQQg7491AaoQfWbAwL38H
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1180470
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)13.0626
Maximum Balance Rank13855
Maximum Balance PercentileTop 0.2 %
First Seen Block500534 (12/22/2017 13:14)
Last Seen Block544771 (10/07/2018 13:30)
Account Age (Blocks)347111
Account Age Rank1157591
Account Age PercentileTop 16.0 %
Deposits From External Accounts (BTC)16.0679
Deposits From External Accounts Rank17471
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank829097
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.5065
Withdrawls To External Accounts Rank17543
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)6.5614
Withdrawls To BitMEX Accounts Rank66037
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank222527
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1007552
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182334
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973388
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.