Bitcoin Account: 3BMEX5aeG9gREyEr8EeiktCQeRXAiXL16D

StatisticValue
Address3BMEX5aeG9gREyEr8EeiktCQeRXAiXL16D
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2593349
Current Blanace PercentileTop 35.9 %
Maximum Balance (BTC)0.1750
Maximum Balance Rank281451
Maximum Balance PercentileTop 3.9 %
First Seen Block531704 (07/13/2018 04:23)
Last Seen Block563624 (02/18/2019 16:52)
Account Age (Blocks)317377
Account Age Rank2550817
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)0.1779
Deposits From External Accounts Rank298632
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1074748
Deposits From BitMEX Accounts PercentileTop 14.9 %
Withdrawls To External Accounts (BTC)0.0030
Withdrawls To External Accounts Rank347540
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.1749
Withdrawls To BitMEX Accounts Rank863780
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294073
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1072969
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank285125
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2026113
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.