Bitcoin Account: 3BMEXsFLxf43BTkvjLgBgXy1pRqLuyFwh1

StatisticValue
Address3BMEXsFLxf43BTkvjLgBgXy1pRqLuyFwh1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6074876
Current Blanace PercentileTop 84.1 %
Maximum Balance (BTC)0.3910
Maximum Balance Rank192340
Maximum Balance PercentileTop 2.7 %
First Seen Block636711 (06/28/2020 10:21)
Last Seen Block647767 (09/11/2020 13:11)
Account Age (Blocks)212370
Account Age Rank6077363
Account Age PercentileTop 84.1 %
Deposits From External Accounts (BTC)0.5084
Deposits From External Accounts Rank193206
Deposits From External Accounts PercentileTop 2.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank979269
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.1716
Withdrawls To External Accounts Rank165099
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.3368
Withdrawls To BitMEX Accounts Rank605857
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank321605
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1098144
Number of Deposits from BitMEX Accounts PercentileTop 15.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank227565
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1232124
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.