Bitcoin Account: 3BMEXd5H3dLD3zxbXXQ3CLwvX9MVgLUMK6

StatisticValue
Address3BMEXd5H3dLD3zxbXXQ3CLwvX9MVgLUMK6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1772578
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.1500
Maximum Balance Rank298111
Maximum Balance PercentileTop 4.1 %
First Seen Block512962 (03/11/2018 04:20)
Last Seen Block604204 (11/17/2019 13:33)
Account Age (Blocks)319639
Account Age Rank1740234
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.1500
Deposits From External Accounts Rank314541
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1078083
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank558232
Withdrawls To External Accounts PercentileTop 7.8 %
Withdrawls To BitMEX Accounts (BTC)0.1499
Withdrawls To BitMEX Accounts Rank928621
Withdrawls To BitMEX Accounts PercentileTop 12.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank426441
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1183726
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank531693
Number of Withdrawls to External Accounts PercentileTop 7.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2159550
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.