Bitcoin Account: 3BMEX5Yyo1GBNZDVLKEajqTEEtCqXUv9xz

StatisticValue
Address3BMEX5Yyo1GBNZDVLKEajqTEEtCqXUv9xz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3646857
Current Blanace PercentileTop 50.5 %
Maximum Balance (BTC)0.9768
Maximum Balance Rank114508
Maximum Balance PercentileTop 1.6 %
First Seen Block558225 (01/12/2019 13:22)
Last Seen Block558646 (01/15/2019 13:34)
Account Age (Blocks)287270
Account Age Rank3610916
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)1.9495
Deposits From External Accounts Rank91069
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank888860
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank454361
Withdrawls To External Accounts PercentileTop 6.3 %
Withdrawls To BitMEX Accounts (BTC)1.9493
Withdrawls To BitMEX Accounts Rank186105
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183198
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971680
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank347262
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1244090
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.