Bitcoin Account: 3BMEX5p1vCTDfTfv2rUNanTjsUw8mRHhbB

StatisticValue
Address3BMEX5p1vCTDfTfv2rUNanTjsUw8mRHhbB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank85102
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)33.6895
Maximum Balance Rank6393
Maximum Balance PercentileTop 0.1 %
First Seen Block464386 (05/01/2017 20:11)
Last Seen Block550060 (11/14/2018 14:06)
Account Age (Blocks)378176
Account Age Rank80001
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)55.0663
Deposits From External Accounts Rank6012
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817125
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)37.3280
Withdrawls To External Accounts Rank6755
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.7382
Withdrawls To BitMEX Accounts Rank23984
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank78719
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878863
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43778
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank830604
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.