Bitcoin Account: 3BMEX5r8Ec68EHEAcBLUfXJWxKc6in8cEE

StatisticValue
Address3BMEX5r8Ec68EHEAcBLUfXJWxKc6in8cEE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3845733
Current Blanace PercentileTop 53.2 %
Maximum Balance (BTC)25.7559
Maximum Balance Rank8026
Maximum Balance PercentileTop 0.1 %
First Seen Block565796 (03/05/2019 17:38)
Last Seen Block596547 (09/25/2019 17:36)
Account Age (Blocks)283285
Account Age Rank3812907
Account Age PercentileTop 52.8 %
Deposits From External Accounts (BTC)64.5749
Deposits From External Accounts Rank5258
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820583
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)36.7938
Withdrawls To External Accounts Rank6813
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)27.7811
Withdrawls To BitMEX Accounts Rank14675
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52481
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860867
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25658
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225579
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.