Bitcoin Account: 3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz

StatisticValue
Address3BMEX5JaKpyQktQbLkFAA8BmaN4Tn6MkRz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4032236
Current Blanace PercentileTop 55.9 %
Maximum Balance (BTC)2.0000
Maximum Balance Rank64464
Maximum Balance PercentileTop 0.9 %
First Seen Block613917 (01/21/2020 23:13)
Last Seen Block621974 (03/17/2020 14:58)
Account Age (Blocks)225992
Account Age Rank5494056
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)2.1950
Deposits From External Accounts Rank82774
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)1.3605
Deposits From BitMEX Accounts Rank101065
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)2.4816
Withdrawls To External Accounts Rank42332
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.0739
Withdrawls To BitMEX Accounts Rank275736
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank286179
Number of Deposits from External Accounts PercentileTop 4.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank102109
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138626
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200635
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.