Bitcoin Account: 3BMEX5qYzg7kVb6gYH5A7fTvaWXKPM2cxr

StatisticValue
Address3BMEX5qYzg7kVb6gYH5A7fTvaWXKPM2cxr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3522962
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)2.3039
Maximum Balance Rank56274
Maximum Balance PercentileTop 0.8 %
First Seen Block554536 (12/19/2018 21:33)
Last Seen Block594360 (09/11/2019 15:14)
Account Age (Blocks)289681
Account Age Rank3485500
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)3.7095
Deposits From External Accounts Rank57412
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank859961
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0012
Withdrawls To External Accounts Rank372628
Withdrawls To External Accounts PercentileTop 5.2 %
Withdrawls To BitMEX Accounts (BTC)3.7083
Withdrawls To BitMEX Accounts Rank109608
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts107
Number of Deposits from External Accounts Rank34083
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842858
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank166741
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank491454
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.