Bitcoin Account: 3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET

StatisticValue
Address3BMEXaiRTe6CWmCLvbQE3oSk76pGE8JjET
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1462236
Current Blanace PercentileTop 20.3 %
Maximum Balance (BTC)0.8403
Maximum Balance Rank124406
Maximum Balance PercentileTop 1.7 %
First Seen Block506810 (01/30/2018 10:04)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)338412
Account Age Rank1437866
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)2.8165
Deposits From External Accounts Rank70321
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871417
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.6647
Withdrawls To External Accounts Rank91683
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)2.1518
Withdrawls To BitMEX Accounts Rank164678
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts68
Number of Deposits from External Accounts Rank49974
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857092
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank50748
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank319890
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.