Bitcoin Account: 3BMEXcZLPwQ4En26KAh9oPxRWcpDkDFYM4

StatisticValue
Address3BMEXcZLPwQ4En26KAh9oPxRWcpDkDFYM4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1698839
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.3928
Maximum Balance Rank192013
Maximum Balance PercentileTop 2.7 %
First Seen Block511638 (03/02/2018 13:55)
Last Seen Block581829 (06/22/2019 05:11)
Account Age (Blocks)341517
Account Age Rank1668955
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)1.2342
Deposits From External Accounts Rank119186
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916615
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.8749
Withdrawls To External Accounts Rank80163
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.3593
Withdrawls To BitMEX Accounts Rank586602
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86831
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891798
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38162
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925169
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.