Bitcoin Account: 3BMEX5gTTCZyxHsHibuyS2eACiz1j9hPJj

StatisticValue
Address3BMEX5gTTCZyxHsHibuyS2eACiz1j9hPJj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank30452
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)19.4329
Maximum Balance Rank10255
Maximum Balance PercentileTop 0.1 %
First Seen Block425786 (08/18/2016 21:31)
Last Seen Block551954 (11/29/2018 18:24)
Account Age (Blocks)418431
Account Age Rank29523
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)83.3011
Deposits From External Accounts Rank4182
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)2.0000
Deposits From BitMEX Accounts Rank78972
Deposits From BitMEX Accounts PercentileTop 1.1 %
Withdrawls To External Accounts (BTC)75.2010
Withdrawls To External Accounts Rank4092
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.1002
Withdrawls To BitMEX Accounts Rank41798
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74316
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187378
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts52
Number of Withdrawls to External Accounts Rank8717
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175497
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.