Bitcoin Account: 3BMEX5Km4cP9BqD4ZwUN9VpbDjAZ6PWrwi

StatisticValue
Address3BMEX5Km4cP9BqD4ZwUN9VpbDjAZ6PWrwi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5694873
Current Blanace PercentileTop 78.9 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank110689
Maximum Balance PercentileTop 1.5 %
First Seen Block621133 (03/10/2020 22:23)
Last Seen Block632740 (06/02/2020 13:18)
Account Age (Blocks)227948
Account Age Rank5686702
Account Age PercentileTop 78.7 %
Deposits From External Accounts (BTC)2.4920
Deposits From External Accounts Rank76328
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank878096
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.0283
Withdrawls To External Accounts Rank266134
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)2.4637
Withdrawls To BitMEX Accounts Rank151186
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank182931
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank973117
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank149077
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank632394
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.