Bitcoin Account: 3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn

StatisticValue
Address3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn
Address Type0
ML Classification0
Current Balance (BTC)0.5291
Current Balance Rank5898
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)566.9362
Maximum Balance Rank363
Maximum Balance PercentileTop 0.0 %
First Seen Block590917 (08/20/2019 06:25)
Last Seen Block651080 (10/03/2020 13:06)
Account Age (Blocks)161510
Account Age Rank4891653
Account Age PercentileTop 72.8 %
Deposits From External Accounts (BTC)1,289.8798
Deposits From External Accounts Rank212
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)316.9708
Deposits From BitMEX Accounts Rank1324
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,499.0240
Withdrawls To External Accounts Rank301
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)107.2975
Withdrawls To BitMEX Accounts Rank2635
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts699
Number of Deposits from External Accounts Rank2318
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank59334
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank7255
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1846186
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.