Bitcoin Account: 3BMEXV4fLvqBD5EAtv9Fim8LwR6y2NHihu

StatisticValue
Address3BMEXV4fLvqBD5EAtv9Fim8LwR6y2NHihu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank14123
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)30.0000
Maximum Balance Rank7046
Maximum Balance PercentileTop 0.1 %
First Seen Block403243 (03/18/2016 18:04)
Last Seen Block632475 (05/31/2020 13:11)
Account Age (Blocks)445838
Account Age Rank12772
Account Age PercentileTop 0.2 %
Deposits From External Accounts (BTC)148.7826
Deposits From External Accounts Rank2374
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818290
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)145.1218
Withdrawls To External Accounts Rank2462
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)3.6608
Withdrawls To BitMEX Accounts Rank110536
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts210
Number of Deposits from External Accounts Rank16446
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830143
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8242
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617472
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.