Bitcoin Account: 3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik

StatisticValue
Address3BMEXXDR4sLVMMJuCUz1Ufvv5FHscbrGik
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3597364
Current Blanace PercentileTop 49.8 %
Maximum Balance (BTC)0.1203
Maximum Balance Rank324689
Maximum Balance PercentileTop 4.5 %
First Seen Block556697 (01/02/2019 14:28)
Last Seen Block612362 (01/11/2020 14:33)
Account Age (Blocks)287520
Account Age Rank3560864
Account Age PercentileTop 49.3 %
Deposits From External Accounts (BTC)0.6674
Deposits From External Accounts Rank170548
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956879
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.4255
Withdrawls To External Accounts Rank114322
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.2419
Withdrawls To BitMEX Accounts Rank726240
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts114
Number of Deposits from External Accounts Rank32219
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank841280
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts58
Number of Withdrawls to External Accounts Rank7367
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386570
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.