Bitcoin Account: 3BMEXp7QLHLDeDSYcRiNSkfJXRw4CKMWGE

StatisticValue
Address3BMEXp7QLHLDeDSYcRiNSkfJXRw4CKMWGE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1723507
Current Blanace PercentileTop 23.9 %
Maximum Balance (BTC)0.2072
Maximum Balance Rank258048
Maximum Balance PercentileTop 3.6 %
First Seen Block512266 (03/06/2018 11:57)
Last Seen Block610009 (12/27/2019 13:28)
Account Age (Blocks)331951
Account Age Rank1692725
Account Age PercentileTop 23.5 %
Deposits From External Accounts (BTC)0.2936
Deposits From External Accounts Rank247227
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1025396
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1900
Withdrawls To External Accounts Rank160170
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1035
Withdrawls To BitMEX Accounts Rank1106559
Withdrawls To BitMEX Accounts PercentileTop 15.3 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134738
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928389
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125375
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1948119
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.