Bitcoin Account: 3BMEX5h93PVCnBZz1KR6ge3twWWdkVnHuP

StatisticValue
Address3BMEX5h93PVCnBZz1KR6ge3twWWdkVnHuP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4984851
Current Blanace PercentileTop 69.1 %
Maximum Balance (BTC)0.7279
Maximum Balance Rank134449
Maximum Balance PercentileTop 1.9 %
First Seen Block593160 (09/04/2019 03:44)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)249402
Account Age Rank4960968
Account Age PercentileTop 68.8 %
Deposits From External Accounts (BTC)1.3593
Deposits From External Accounts Rank112828
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank905061
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.3012
Withdrawls To External Accounts Rank132646
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.0581
Withdrawls To BitMEX Accounts Rank278455
Withdrawls To BitMEX Accounts PercentileTop 3.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank408759
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1175017
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank235115
Number of Withdrawls to External Accounts PercentileTop 3.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1234180
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.