Bitcoin Account: 3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms

StatisticValue
Address3BMEXUPtmLquFwLBHcb8XnbNgeLB4hAPms
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2492648
Current Blanace PercentileTop 34.7 %
Maximum Balance (BTC)0.5892
Maximum Balance Rank151209
Maximum Balance PercentileTop 2.1 %
First Seen Block526921 (06/11/2018 01:00)
Last Seen Block624355 (04/04/2020 13:32)
Account Age (Blocks)292545
Account Age Rank2376853
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)0.9892
Deposits From External Accounts Rank140871
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank915652
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.2894
Withdrawls To External Accounts Rank135391
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.6998
Withdrawls To BitMEX Accounts Rank393868
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank80930
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank866842
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200992
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1208586
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.