Bitcoin Account: 3BMEXmDLMvk8JsHx44kuQtFPCNTjWYkqck

StatisticValue
Address3BMEXmDLMvk8JsHx44kuQtFPCNTjWYkqck
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4788344
Current Blanace PercentileTop 66.4 %
Maximum Balance (BTC)0.2523
Maximum Balance Rank235677
Maximum Balance PercentileTop 3.3 %
First Seen Block586565 (07/22/2019 17:30)
Last Seen Block627182 (04/22/2020 16:06)
Account Age (Blocks)255997
Account Age Rank4758789
Account Age PercentileTop 66.0 %
Deposits From External Accounts (BTC)1.2766
Deposits From External Accounts Rank116905
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank908511
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.8151
Withdrawls To External Accounts Rank82878
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.4615
Withdrawls To BitMEX Accounts Rank514946
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81147
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880873
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24691
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank388077
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.