3BMEXjWLyA7peinFo5vBD2dwpFfPmy3XxH3BMEXjWLyA7peinFo5vBD2dwpFfPmy3XxH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjWLyA7peinFo5vBD2dwpFfPmy3XxH | -1 (1) | 0.0000 | 2.0000 | 7.0254 | 2.0000 | 2.7550 | 6.2703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjWLyA7peinFo5vBD2dwpFfPmy3XxH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628629 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63489 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532664 (07/19/2018 18:24) |
| Last Seen Block | 635560 (06/20/2020 13:27) |
| Account Age (Blocks) | 332919 |
| Account Age Rank | 2586222 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 7.0254 |
| Deposits From External Accounts Rank | 35036 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79112 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 2.7550 |
| Withdrawls To External Accounts Rank | 39763 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2703 |
| Withdrawls To BitMEX Accounts Rank | 68208 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69039 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
© 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.