Bitcoin Account: 3BMEXmLr98yJchbFVHGJLXnCGx3PF6nYG6

StatisticValue
Address3BMEXmLr98yJchbFVHGJLXnCGx3PF6nYG6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3429556
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)0.6362
Maximum Balance Rank144351
Maximum Balance PercentileTop 2.0 %
First Seen Block552398 (12/03/2018 14:43)
Last Seen Block633209 (06/05/2020 14:53)
Account Age (Blocks)296683
Account Age Rank3391642
Account Age PercentileTop 47.0 %
Deposits From External Accounts (BTC)2.9331
Deposits From External Accounts Rank68515
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871602
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.7852
Withdrawls To External Accounts Rank52219
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.1479
Withdrawls To BitMEX Accounts Rank263503
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62950
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869655
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts36
Number of Withdrawls to External Accounts Rank15361
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387251
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.