Bitcoin Account: 3BMEXUYfRrLMGLbT1StdFNwSWD6Majvp67

StatisticValue
Address3BMEXUYfRrLMGLbT1StdFNwSWD6Majvp67
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1845709
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)1.9541
Maximum Balance Rank66580
Maximum Balance PercentileTop 0.9 %
First Seen Block514147 (03/18/2018 21:56)
Last Seen Block580294 (06/11/2019 20:46)
Account Age (Blocks)351436
Account Age Rank1810970
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)4.9392
Deposits From External Accounts Rank46663
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861160
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)4.5116
Withdrawls To External Accounts Rank28832
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.4276
Withdrawls To BitMEX Accounts Rank535094
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54602
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870233
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50899
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927413
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.