Bitcoin Account: 3BMEX5GkdQXyPr4wBTNeKMjkXGCYodgK3X

StatisticValue
Address3BMEX5GkdQXyPr4wBTNeKMjkXGCYodgK3X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2866518
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.5494
Maximum Balance Rank156859
Maximum Balance PercentileTop 2.2 %
First Seen Block538057 (08/23/2018 06:23)
Last Seen Block554402 (12/18/2018 23:41)
Account Age (Blocks)311024
Account Age Rank2820869
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.5494
Deposits From External Accounts Rank186487
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973321
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank526718
Withdrawls To External Accounts PercentileTop 7.3 %
Withdrawls To BitMEX Accounts (BTC)0.5493
Withdrawls To BitMEX Accounts Rank450363
Withdrawls To BitMEX Accounts PercentileTop 6.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank413188
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1182973
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank522325
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2149875
Number of Withdrawls to BitMEX Accounts PercentileTop 29.8 %

© 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.