Bitcoin Account: 3BMEX5RVxLaPJ8F3qeLTqxQuNBcx4fnomh

StatisticValue
Address3BMEX5RVxLaPJ8F3qeLTqxQuNBcx4fnomh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5189652
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.3432
Maximum Balance Rank203946
Maximum Balance PercentileTop 2.8 %
First Seen Block600704 (10/23/2019 13:51)
Last Seen Block626115 (04/15/2020 14:33)
Account Age (Blocks)246941
Account Age Rank5168286
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)1.2592
Deposits From External Accounts Rank117774
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank912238
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.3264
Withdrawls To External Accounts Rank127923
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.9328
Withdrawls To BitMEX Accounts Rank332369
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank98300
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank898371
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44290
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485246
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.