Bitcoin Account: 3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf

StatisticValue
Address3BMEX5P2gw9GHC4U5yaPnMiDURYRWPvXKf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2683600
Current Blanace PercentileTop 37.2 %
Maximum Balance (BTC)3.3888
Maximum Balance Rank41835
Maximum Balance PercentileTop 0.6 %
First Seen Block536096 (08/10/2018 13:26)
Last Seen Block577561 (05/24/2019 13:21)
Account Age (Blocks)308121
Account Age Rank2732406
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)20.3742
Deposits From External Accounts Rank14260
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0126
Deposits From BitMEX Accounts Rank597691
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)3.0543
Withdrawls To External Accounts Rank36883
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)17.3326
Withdrawls To BitMEX Accounts Rank24435
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank94949
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189123
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34488
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank194500
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.