Bitcoin Account: 3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd

StatisticValue
Address3BMEX56D9PEtusDkKkuRZMGd2XrKa2Nrjd
Address Type0
ML Classification0
Current Balance (BTC)0.0020
Current Balance Rank266323
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.4824
Maximum Balance Rank171928
Maximum Balance PercentileTop 2.4 %
First Seen Block523295 (05/18/2018 21:16)
Last Seen Block664228 (01/03/2021 02:33)
Account Age (Blocks)258401
Account Age Rank2253257
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)0.9146
Deposits From External Accounts Rank145965
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0193
Deposits From BitMEX Accounts Rank557174
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.5909
Withdrawls To External Accounts Rank96368
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.3409
Withdrawls To BitMEX Accounts Rank598134
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46196
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183637
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank50575
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617627
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.