Bitcoin Account: 3BMEXaLFQ8XMmK8PKJPSB8itBn655DSFMr

StatisticValue
Address3BMEXaLFQ8XMmK8PKJPSB8itBn655DSFMr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5362775
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank168070
Maximum Balance PercentileTop 2.3 %
First Seen Block606909 (12/06/2019 11:21)
Last Seen Block616519 (02/08/2020 13:34)
Account Age (Blocks)238586
Account Age Rank5345440
Account Age PercentileTop 74.0 %
Deposits From External Accounts (BTC)0.5000
Deposits From External Accounts Rank196549
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.4865
Deposits From BitMEX Accounts Rank184363
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.2926
Withdrawls To External Accounts Rank134997
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.6939
Withdrawls To BitMEX Accounts Rank396499
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank317912
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66241
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank199425
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213165
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.