Bitcoin Account: 3BMEX5Q6vdgeJPfKoBPuE94fgxYXysHGM8

StatisticValue
Address3BMEX5Q6vdgeJPfKoBPuE94fgxYXysHGM8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1832939
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.1049
Maximum Balance Rank342904
Maximum Balance PercentileTop 4.7 %
First Seen Block544495 (10/05/2018 14:00)
Last Seen Block615409 (01/31/2020 21:05)
Account Age (Blocks)321088
Account Age Rank3087440
Account Age PercentileTop 42.7 %
Deposits From External Accounts (BTC)0.0780
Deposits From External Accounts Rank387649
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0280
Deposits From BitMEX Accounts Rank515531
Deposits From BitMEX Accounts PercentileTop 7.1 %
Withdrawls To External Accounts (BTC)0.0514
Withdrawls To External Accounts Rank233528
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0546
Withdrawls To BitMEX Accounts Rank1491515
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts53
Number of Deposits from External Accounts Rank59791
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186546
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank242642
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1990220
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.