Bitcoin Account: 3BMEX5L9QBvy3hCRBoJSRs53D31aQ3NHuW

StatisticValue
Address3BMEX5L9QBvy3hCRBoJSRs53D31aQ3NHuW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank893944
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.7610
Maximum Balance Rank131378
Maximum Balance PercentileTop 1.8 %
First Seen Block497221 (12/02/2017 16:06)
Last Seen Block581178 (06/17/2019 23:58)
Account Age (Blocks)355934
Account Age Rank874728
Account Age PercentileTop 12.1 %
Deposits From External Accounts (BTC)0.7610
Deposits From External Accounts Rank160232
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952377
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.3805
Withdrawls To External Accounts Rank120413
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.3805
Withdrawls To BitMEX Accounts Rank570968
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts508
Number of Deposits from External Accounts Rank4220
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank821929
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank248771
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1995316
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.