Bitcoin Account: 3BMEX5BBBN1fubCNS9ugscPujyS5ZCWuNs

StatisticValue
Address3BMEX5BBBN1fubCNS9ugscPujyS5ZCWuNs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3767464
Current Blanace PercentileTop 52.2 %
Maximum Balance (BTC)8.9990
Maximum Balance Rank19513
Maximum Balance PercentileTop 0.3 %
First Seen Block563139 (02/15/2019 11:34)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)281078
Account Age Rank3733830
Account Age PercentileTop 51.7 %
Deposits From External Accounts (BTC)20.4960
Deposits From External Accounts Rank14195
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825164
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)8.9033
Withdrawls To External Accounts Rank18369
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)11.5927
Withdrawls To BitMEX Accounts Rank37056
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172100
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank961186
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99006
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank840243
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.