Bitcoin Account: 3BMEX1FV5dx5VL3bW4Z237qoAHLGP53c5Z

StatisticValue
Address3BMEX1FV5dx5VL3bW4Z237qoAHLGP53c5Z
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1383427
Current Blanace PercentileTop 19.1 %
Maximum Balance (BTC)0.5143
Maximum Balance Rank162522
Maximum Balance PercentileTop 2.2 %
First Seen Block504574 (01/17/2018 01:25)
Last Seen Block554524 (12/19/2018 19:15)
Account Age (Blocks)361009
Account Age Rank1359672
Account Age PercentileTop 18.8 %
Deposits From External Accounts (BTC)0.7523
Deposits From External Accounts Rank161092
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958598
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.2192
Withdrawls To External Accounts Rank150372
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.5332
Withdrawls To BitMEX Accounts Rank457644
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank138682
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941810
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank125761
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank843750
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.