Bitcoin Account: 3BMEX5btvcsKTaSb7HpQqMHHmoVS2xnuhJ

StatisticValue
Address3BMEX5btvcsKTaSb7HpQqMHHmoVS2xnuhJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2679553
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.4637
Maximum Balance Rank176009
Maximum Balance PercentileTop 2.4 %
First Seen Block533925 (07/27/2018 12:56)
Last Seen Block561655 (02/05/2019 14:09)
Account Age (Blocks)331658
Account Age Rank2636276
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.4637
Deposits From External Accounts Rank204256
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank996743
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.1934
Withdrawls To External Accounts Rank159360
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.2703
Withdrawls To BitMEX Accounts Rank682741
Withdrawls To BitMEX Accounts PercentileTop 9.4 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank213248
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1007646
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank267954
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2011894
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.