Bitcoin Account: 3BMEXkL4Epc4PxmFBmrby5p7vhLv3eE7GE

StatisticValue
Address3BMEXkL4Epc4PxmFBmrby5p7vhLv3eE7GE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4746202
Current Blanace PercentileTop 65.6 %
Maximum Balance (BTC)2.3196
Maximum Balance Rank56087
Maximum Balance PercentileTop 0.8 %
First Seen Block585540 (07/15/2019 18:15)
Last Seen Block599342 (10/14/2019 13:54)
Account Age (Blocks)280043
Account Age Rank4715063
Account Age PercentileTop 65.1 %
Deposits From External Accounts (BTC)5.6990
Deposits From External Accounts Rank41386
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856889
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.6873
Withdrawls To External Accounts Rank28185
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.0117
Withdrawls To BitMEX Accounts Rank287576
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank114300
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920669
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57082
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183685
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.