Bitcoin Account: 3BMEX15Y7ZaMwAdgup9zD91fkBo1txEbWW

StatisticValue
Address3BMEX15Y7ZaMwAdgup9zD91fkBo1txEbWW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3776906
Current Blanace PercentileTop 52.3 %
Maximum Balance (BTC)4.0000
Maximum Balance Rank36931
Maximum Balance PercentileTop 0.5 %
First Seen Block563554 (02/18/2019 06:44)
Last Seen Block569598 (03/31/2019 13:42)
Account Age (Blocks)279008
Account Age Rank3743363
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)5.0000
Deposits From External Accounts Rank45780
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank848809
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank452494
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)4.9998
Withdrawls To BitMEX Accounts Rank85481
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank283355
Number of Deposits from External Accounts PercentileTop 3.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1059518
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank356586
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1250615
Number of Withdrawls to BitMEX Accounts PercentileTop 17.3 %

© 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.