Bitcoin Account: 3BMEX5eoZozZ5hKY9CjsttW2C4kBRsPuwx

StatisticValue
Address3BMEX5eoZozZ5hKY9CjsttW2C4kBRsPuwx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1437927
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.5961
Maximum Balance Rank150458
Maximum Balance PercentileTop 2.1 %
First Seen Block505873 (01/24/2018 12:48)
Last Seen Block563199 (02/15/2019 23:28)
Account Age (Blocks)347282
Account Age Rank1414102
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)0.7930
Deposits From External Accounts Rank157415
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank949924
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.5943
Withdrawls To External Accounts Rank96956
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1987
Withdrawls To BitMEX Accounts Rank814824
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145673
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank942416
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank259769
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2005057
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.