Bitcoin Account: 3BMEX5TDTSMmXFQNWHuVe2xGQ86vA2ua84

StatisticValue
Address3BMEX5TDTSMmXFQNWHuVe2xGQ86vA2ua84
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5007467
Current Blanace PercentileTop 69.3 %
Maximum Balance (BTC)0.3155
Maximum Balance Rank211551
Maximum Balance PercentileTop 2.9 %
First Seen Block594041 (09/09/2019 18:51)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)254505
Account Age Rank4983986
Account Age PercentileTop 69.0 %
Deposits From External Accounts (BTC)0.3155
Deposits From External Accounts Rank238796
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1019175
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank535539
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.3154
Withdrawls To BitMEX Accounts Rank625201
Withdrawls To BitMEX Accounts PercentileTop 8.7 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank499767
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1262613
Number of Deposits from BitMEX Accounts PercentileTop 17.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank573671
Number of Withdrawls to External Accounts PercentileTop 7.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2201225
Number of Withdrawls to BitMEX Accounts PercentileTop 30.5 %

© 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.