Bitcoin Account: 3BMEX5HmsCCQtY7bg6iua9hcZws4uwNQKS

StatisticValue
Address3BMEX5HmsCCQtY7bg6iua9hcZws4uwNQKS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank927526
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.5745
Maximum Balance Rank153253
Maximum Balance PercentileTop 2.1 %
First Seen Block497839 (12/06/2017 04:20)
Last Seen Block586974 (07/25/2019 15:12)
Account Age (Blocks)367744
Account Age Rank907521
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)1.0031
Deposits From External Accounts Rank135269
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank936011
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.3168
Withdrawls To External Accounts Rank129448
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.6863
Withdrawls To BitMEX Accounts Rank399053
Withdrawls To BitMEX Accounts PercentileTop 5.5 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank118562
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank924305
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank84928
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1190228
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.