Bitcoin Account: 3BMEX1cEcZi5apgSrEPapqvyShYA9F9WaH

StatisticValue
Address3BMEX1cEcZi5apgSrEPapqvyShYA9F9WaH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5694083
Current Blanace PercentileTop 78.7 %
Maximum Balance (BTC)0.3592
Maximum Balance Rank199597
Maximum Balance PercentileTop 2.8 %
First Seen Block621110 (03/10/2020 17:17)
Last Seen Block651033 (10/03/2020 05:06)
Account Age (Blocks)244473
Account Age Rank5685987
Account Age PercentileTop 78.6 %
Deposits From External Accounts (BTC)1.1579
Deposits From External Accounts Rank123791
Deposits From External Accounts PercentileTop 1.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank926073
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.5023
Withdrawls To External Accounts Rank104847
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.6556
Withdrawls To BitMEX Accounts Rank408619
Withdrawls To BitMEX Accounts PercentileTop 5.6 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81064
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892413
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47325
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194760
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.