Bitcoin Account: 3BMEX58E66NZdWwYWkADinYxU1kbbVnkXg

StatisticValue
Address3BMEX58E66NZdWwYWkADinYxU1kbbVnkXg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1455882
Current Blanace PercentileTop 20.2 %
Maximum Balance (BTC)1.6115
Maximum Balance Rank74882
Maximum Balance PercentileTop 1.0 %
First Seen Block506511 (01/28/2018 15:41)
Last Seen Block594188 (09/10/2019 15:47)
Account Age (Blocks)326090
Account Age Rank1431699
Account Age PercentileTop 19.9 %
Deposits From External Accounts (BTC)3.7234
Deposits From External Accounts Rank57262
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850937
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.8932
Withdrawls To External Accounts Rank50500
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.8302
Withdrawls To BitMEX Accounts Rank193998
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52578
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849624
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60663
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank833108
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.