Bitcoin Account: 3BMEX1eeYS5A2ikL54J3nYDB4r8paj76RZ

StatisticValue
Address3BMEX1eeYS5A2ikL54J3nYDB4r8paj76RZ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3872492
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)105.7332
Maximum Balance Rank1906
Maximum Balance PercentileTop 0.0 %
First Seen Block560589 (01/29/2019 08:30)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)191838
Account Age Rank3673893
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)105.7332
Deposits From External Accounts Rank3086
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank701206
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)2.0011
Withdrawls To External Accounts Rank46123
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)103.7321
Withdrawls To BitMEX Accounts Rank2742
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts194
Number of Deposits from External Accounts Rank19384
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank715186
Number of Deposits from BitMEX Accounts PercentileTop 10.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank212067
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1906584
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.