Bitcoin Account: 3BMEXTsLxy8eFXe16YhuLpRry7gwRMis1h

StatisticValue
Address3BMEXTsLxy8eFXe16YhuLpRry7gwRMis1h
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4951366
Current Blanace PercentileTop 68.6 %
Maximum Balance (BTC)0.3131
Maximum Balance Rank212216
Maximum Balance PercentileTop 2.9 %
First Seen Block591976 (08/27/2019 13:07)
Last Seen Block618651 (02/23/2020 14:42)
Account Age (Blocks)253246
Account Age Rank4925968
Account Age PercentileTop 68.2 %
Deposits From External Accounts (BTC)0.7579
Deposits From External Accounts Rank160523
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267433
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.4925
Withdrawls To External Accounts Rank107449
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.4654
Withdrawls To BitMEX Accounts Rank512869
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76437
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187586
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72322
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834854
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.