Bitcoin Account: 3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz

StatisticValue
Address3BMEX55TofpNhCKU8ft3PMaMRTrdv1e5zz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1654839
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)2.8453
Maximum Balance Rank48654
Maximum Balance PercentileTop 0.7 %
First Seen Block510676 (02/24/2018 09:51)
Last Seen Block601798 (10/31/2019 14:00)
Account Age (Blocks)338405
Account Age Rank1626052
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)10.6222
Deposits From External Accounts Rank24782
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835981
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.2123
Withdrawls To External Accounts Rank20991
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)3.4099
Withdrawls To BitMEX Accounts Rank116266
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts255
Number of Deposits from External Accounts Rank12027
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826394
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10255
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224837
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.