Bitcoin Account: 3BMEX5G1CZ1W6SvCnSmRcLkaAtJooWfBhp

StatisticValue
Address3BMEX5G1CZ1W6SvCnSmRcLkaAtJooWfBhp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1793685
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)3.3921
Maximum Balance Rank41810
Maximum Balance PercentileTop 0.6 %
First Seen Block513329 (03/13/2018 09:48)
Last Seen Block566481 (03/10/2019 13:23)
Account Age (Blocks)335217
Account Age Rank1760457
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)9.2172
Deposits From External Accounts Rank28346
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837857
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)5.4027
Withdrawls To External Accounts Rank25428
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8145
Withdrawls To BitMEX Accounts Rank107564
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts370
Number of Deposits from External Accounts Rank7329
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821462
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81780
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625961
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.