Bitcoin Account: 3BMEXWdUYR5x1FDK3iDdjwBi1vNVE1sjLZ

StatisticValue
Address3BMEXWdUYR5x1FDK3iDdjwBi1vNVE1sjLZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1749701
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.5472
Maximum Balance Rank157228
Maximum Balance PercentileTop 2.2 %
First Seen Block512667 (03/09/2018 00:59)
Last Seen Block595925 (09/21/2019 13:39)
Account Age (Blocks)331550
Account Age Rank1718231
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.5200
Deposits From External Accounts Rank190945
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.1143
Deposits From BitMEX Accounts Rank333294
Deposits From BitMEX Accounts PercentileTop 4.6 %
Withdrawls To External Accounts (BTC)0.3608
Withdrawls To External Accounts Rank122874
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.2735
Withdrawls To BitMEX Accounts Rank678814
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213136
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank198195
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank91213
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1935808
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.