Bitcoin Account: 3BMEXYXwVL18FDLVZxnX7krRFqJduUmLK3

StatisticValue
Address3BMEXYXwVL18FDLVZxnX7krRFqJduUmLK3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2276132
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.0849
Maximum Balance Rank376182
Maximum Balance PercentileTop 5.2 %
First Seen Block522910 (05/16/2018 06:43)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)321307
Account Age Rank2237056
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)0.0849
Deposits From External Accounts Rank379870
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1147696
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0017
Withdrawls To External Accounts Rank363858
Withdrawls To External Accounts PercentileTop 5.0 %
Withdrawls To BitMEX Accounts (BTC)0.0832
Withdrawls To BitMEX Accounts Rank1268484
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts70
Number of Deposits from External Accounts Rank49247
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank855750
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank253072
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1999164
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.