Bitcoin Account: 3BMEX5NaaakwZQDWLbmi7QyH1P497zdxoT

StatisticValue
Address3BMEX5NaaakwZQDWLbmi7QyH1P497zdxoT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1399496
Current Blanace PercentileTop 19.4 %
Maximum Balance (BTC)1.6284
Maximum Balance Rank74453
Maximum Balance PercentileTop 1.0 %
First Seen Block504759 (01/18/2018 03:47)
Last Seen Block553941 (12/15/2018 13:43)
Account Age (Blocks)342886
Account Age Rank1375494
Account Age PercentileTop 19.0 %
Deposits From External Accounts (BTC)1.9475
Deposits From External Accounts Rank91131
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank889515
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.3121
Withdrawls To External Accounts Rank62210
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.6354
Withdrawls To BitMEX Accounts Rank415506
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank226161
Number of Deposits from External Accounts PercentileTop 3.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1010585
Number of Deposits from BitMEX Accounts PercentileTop 14.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank182822
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1973611
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.