Bitcoin Account: 3BMEXj9X1poZehHyMbELmSL19JdTaPdkvz

StatisticValue
Address3BMEXj9X1poZehHyMbELmSL19JdTaPdkvz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2590188
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)5.0000
Maximum Balance Rank30412
Maximum Balance PercentileTop 0.4 %
First Seen Block531612 (07/12/2018 13:29)
Last Seen Block649215 (09/20/2020 13:37)
Account Age (Blocks)312605
Account Age Rank2547722
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)15.6000
Deposits From External Accounts Rank17928
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828081
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank409099
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)15.5996
Withdrawls To BitMEX Accounts Rank26718
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank312279
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1087707
Number of Deposits from BitMEX Accounts PercentileTop 15.1 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank226816
Number of Withdrawls to External Accounts PercentileTop 3.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636150
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.