Bitcoin Account: 3BMEX15FJD4M55esKgFX5iq77Vom2P6BAC

StatisticValue
Address3BMEX15FJD4M55esKgFX5iq77Vom2P6BAC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3151099
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.8468
Maximum Balance Rank123937
Maximum Balance PercentileTop 1.7 %
First Seen Block545194 (10/10/2018 17:51)
Last Seen Block553293 (12/10/2018 17:10)
Account Age (Blocks)299023
Account Age Rank3108065
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.6500
Deposits From External Accounts Rank172594
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank267450
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0033
Withdrawls To External Accounts Rank343437
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.8467
Withdrawls To BitMEX Accounts Rank352824
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank287092
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank202958
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank244205
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1991126
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.