Bitcoin Account: 3BMEX5WHTHzhT8FjdxRR7EKSs8wQLnBxuz

StatisticValue
Address3BMEX5WHTHzhT8FjdxRR7EKSs8wQLnBxuz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3939941
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)1.0043
Maximum Balance Rank105798
Maximum Balance PercentileTop 1.5 %
First Seen Block582525 (06/26/2019 13:51)
Last Seen Block624355 (04/04/2020 13:32)
Account Age (Blocks)283058
Account Age Rank4549327
Account Age PercentileTop 62.8 %
Deposits From External Accounts (BTC)4.3521
Deposits From External Accounts Rank50966
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.2510
Deposits From BitMEX Accounts Rank243532
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)1.2136
Withdrawls To External Accounts Rank65034
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)3.3895
Withdrawls To BitMEX Accounts Rank116861
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank164055
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195098
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54588
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank390069
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.