Bitcoin Account: 3BMEXXxMDMgSEshfbiLaNqGaPf68ekLNae

StatisticValue
Address3BMEXXxMDMgSEshfbiLaNqGaPf68ekLNae
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4239357
Current Blanace PercentileTop 58.7 %
Maximum Balance (BTC)0.2225
Maximum Balance Rank249877
Maximum Balance PercentileTop 3.5 %
First Seen Block576184 (05/15/2019 18:01)
Last Seen Block620803 (03/08/2020 13:23)
Account Age (Blocks)271461
Account Age Rank4203646
Account Age PercentileTop 58.2 %
Deposits From External Accounts (BTC)0.3030
Deposits From External Accounts Rank242599
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1022536
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1918
Withdrawls To External Accounts Rank159650
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1113
Withdrawls To BitMEX Accounts Rank1066437
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38647
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848260
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank167051
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1962299
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.