Bitcoin Account: 3BMEXfeG2Ap1a3LBdEDYMRLjREkCR2FmY7

StatisticValue
Address3BMEXfeG2Ap1a3LBdEDYMRLjREkCR2FmY7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2794078
Current Blanace PercentileTop 38.6 %
Maximum Balance (BTC)1.7992
Maximum Balance Rank70121
Maximum Balance PercentileTop 1.0 %
First Seen Block536557 (08/13/2018 09:01)
Last Seen Block648580 (09/16/2020 13:26)
Account Age (Blocks)329026
Account Age Rank2749204
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)4.5903
Deposits From External Accounts Rank49083
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank863148
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.4505
Withdrawls To External Accounts Rank42665
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.1398
Withdrawls To BitMEX Accounts Rank165346
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank63846
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank877986
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40442
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389239
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.