Bitcoin Account: 3BMEX19BfhB5xBCKVfTofQUKSLohNpqqbD

StatisticValue
Address3BMEX19BfhB5xBCKVfTofQUKSLohNpqqbD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4625749
Current Blanace PercentileTop 63.9 %
Maximum Balance (BTC)0.1319
Maximum Balance Rank314191
Maximum Balance PercentileTop 4.3 %
First Seen Block583021 (06/29/2019 13:51)
Last Seen Block613410 (01/18/2020 13:16)
Account Age (Blocks)282562
Account Age Rank4592182
Account Age PercentileTop 63.4 %
Deposits From External Accounts (BTC)0.1914
Deposits From External Accounts Rank291828
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1076096
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.1191
Withdrawls To External Accounts Rank185725
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0723
Withdrawls To BitMEX Accounts Rank1339667
Withdrawls To BitMEX Accounts PercentileTop 18.5 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank272727
Number of Deposits from External Accounts PercentileTop 3.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1061150
Number of Deposits from BitMEX Accounts PercentileTop 14.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank279844
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2021782
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.