Bitcoin Account: 3BMEXpXfLKd5857DadikeU4wudehPDpRKr

StatisticValue
Address3BMEXpXfLKd5857DadikeU4wudehPDpRKr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5605037
Current Blanace PercentileTop 77.6 %
Maximum Balance (BTC)3.7954
Maximum Balance Rank38770
Maximum Balance PercentileTop 0.5 %
First Seen Block617762 (02/17/2020 10:55)
Last Seen Block649672 (09/23/2020 20:55)
Account Age (Blocks)229883
Account Age Rank5594893
Account Age PercentileTop 77.5 %
Deposits From External Accounts (BTC)7.1138
Deposits From External Accounts Rank34722
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842886
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)4.1850
Withdrawls To External Accounts Rank30180
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.9288
Withdrawls To BitMEX Accounts Rank133859
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164112
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955443
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank64125
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1930434
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.