Bitcoin Account: 3BMEXeAE9Lq1mSVGc9jE1ZAvHBXo5tfLou

StatisticValue
Address3BMEXeAE9Lq1mSVGc9jE1ZAvHBXo5tfLou
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5838282
Current Blanace PercentileTop 80.9 %
Maximum Balance (BTC)0.5000
Maximum Balance Rank168414
Maximum Balance PercentileTop 2.3 %
First Seen Block624831 (04/07/2020 12:48)
Last Seen Block637122 (07/01/2020 05:32)
Account Age (Blocks)220664
Account Age Rank5832190
Account Age PercentileTop 80.8 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank138575
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.4763
Deposits From BitMEX Accounts Rank185884
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)0.0006
Withdrawls To External Accounts Rank396044
Withdrawls To External Accounts PercentileTop 5.5 %
Withdrawls To BitMEX Accounts (BTC)1.4757
Withdrawls To BitMEX Accounts Rank224927
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank122406
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191490
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161824
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491314
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.