Bitcoin Account: 3BMEXaewLC8HU1H4ZJNpihdKiJaRThVu7M

StatisticValue
Address3BMEXaewLC8HU1H4ZJNpihdKiJaRThVu7M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1649757
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)1.3632
Maximum Balance Rank84379
Maximum Balance PercentileTop 1.2 %
First Seen Block510548 (02/23/2018 13:30)
Last Seen Block560488 (01/28/2019 14:32)
Account Age (Blocks)355035
Account Age Rank1621190
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)3.3175
Deposits From External Accounts Rank61983
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873686
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.9605
Withdrawls To External Accounts Rank38092
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.3570
Withdrawls To BitMEX Accounts Rank588441
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank72220
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884986
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank61217
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929464
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.