Bitcoin Account: 3BMEXgJivLsuenYGr6JaeRjLrRinfgtb32

StatisticValue
Address3BMEXgJivLsuenYGr6JaeRjLrRinfgtb32
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1300103
Current Blanace PercentileTop 18.0 %
Maximum Balance (BTC)2.8441
Maximum Balance Rank48670
Maximum Balance PercentileTop 0.7 %
First Seen Block502742 (01/05/2018 20:59)
Last Seen Block629783 (05/10/2020 13:09)
Account Age (Blocks)345804
Account Age Rank1276811
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)7.6699
Deposits From External Accounts Rank32742
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank841382
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.7868
Withdrawls To External Accounts Rank27789
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.8831
Withdrawls To BitMEX Accounts Rank135353
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156265
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948657
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48868
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389872
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.