Bitcoin Account: 3BMEXkN2LgyYHu3ihnbUnHQWW5WiUS3Smw

StatisticValue
Address3BMEXkN2LgyYHu3ihnbUnHQWW5WiUS3Smw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3949345
Current Blanace PercentileTop 54.7 %
Maximum Balance (BTC)0.2122
Maximum Balance Rank255011
Maximum Balance PercentileTop 3.5 %
First Seen Block569868 (04/02/2019 10:32)
Last Seen Block621734 (03/15/2020 13:38)
Account Age (Blocks)277777
Account Age Rank3917281
Account Age PercentileTop 54.2 %
Deposits From External Accounts (BTC)1.0324
Deposits From External Accounts Rank132537
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank924986
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.4892
Withdrawls To External Accounts Rank107794
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.5431
Withdrawls To BitMEX Accounts Rank453075
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts29
Number of Deposits from External Accounts Rank93500
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank894324
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank51786
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832000
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.