Bitcoin Account: 3BMEX5FWTmRPkGwYNyeMXEMaTeYy7X5pXM

StatisticValue
Address3BMEX5FWTmRPkGwYNyeMXEMaTeYy7X5pXM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank319740
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.3010
Maximum Balance Rank215223
Maximum Balance PercentileTop 3.0 %
First Seen Block526163 (06/05/2018 16:09)
Last Seen Block590423 (08/16/2019 20:01)
Account Age (Blocks)248610
Account Age Rank2346932
Account Age PercentileTop 33.2 %
Deposits From External Accounts (BTC)0.7195
Deposits From External Accounts Rank163727
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank614704
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.7294
Withdrawls To External Accounts Rank86730
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6221605
Withdrawls To BitMEX Accounts PercentileTop 88.1 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank153380
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192328
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank60965
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6220028
Number of Withdrawls to BitMEX Accounts PercentileTop 88.0 %

© 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.