Bitcoin Account: 3BMEXm24EjFM9fShAWLieqLTsYjTiB4aPU

StatisticValue
Address3BMEXm24EjFM9fShAWLieqLTsYjTiB4aPU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5214352
Current Blanace PercentileTop 72.2 %
Maximum Balance (BTC)1.0143
Maximum Balance Rank104368
Maximum Balance PercentileTop 1.4 %
First Seen Block601259 (10/27/2019 15:02)
Last Seen Block618791 (02/24/2020 13:29)
Account Age (Blocks)246386
Account Age Rank5193277
Account Age PercentileTop 71.9 %
Deposits From External Accounts (BTC)1.2554
Deposits From External Accounts Rank117995
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912433
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.1005
Withdrawls To External Accounts Rank198342
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)1.1549
Withdrawls To BitMEX Accounts Rank262404
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank286009
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1064730
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank191677
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank853231
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.