Bitcoin Account: 3BMEX5pvLY2zYq68a2riXWhFM7gTcqJGQm

StatisticValue
Address3BMEX5pvLY2zYq68a2riXWhFM7gTcqJGQm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3653409
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)134.9237
Maximum Balance Rank1484
Maximum Balance PercentileTop 0.0 %
First Seen Block553403 (12/11/2018 13:26)
Last Seen Block596364 (09/24/2019 14:50)
Account Age (Blocks)199024
Account Age Rank3438486
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)157.9984
Deposits From External Accounts Rank2090
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank700436
Deposits From BitMEX Accounts PercentileTop 10.4 %
Withdrawls To External Accounts (BTC)24.0757
Withdrawls To External Accounts Rank8442
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)133.9226
Withdrawls To BitMEX Accounts Rank2099
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank143420
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820540
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank47395
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1852065
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.