Bitcoin Account: 3BMEX5K1E7C3SxhdAaLfRaEhjE3bdPMArA

StatisticValue
Address3BMEX5K1E7C3SxhdAaLfRaEhjE3bdPMArA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2445589
Current Blanace PercentileTop 33.9 %
Maximum Balance (BTC)0.5877
Maximum Balance Rank151470
Maximum Balance PercentileTop 2.1 %
First Seen Block527404 (06/14/2018 09:37)
Last Seen Block605502 (11/26/2019 20:08)
Account Age (Blocks)316813
Account Age Rank2404025
Account Age PercentileTop 33.3 %
Deposits From External Accounts (BTC)2.0033
Deposits From External Accounts Rank87892
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885303
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.0121
Withdrawls To External Accounts Rank72037
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.9912
Withdrawls To BitMEX Accounts Rank318362
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59397
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864280
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55430
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390145
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.