Bitcoin Account: 3BMEX5r8qmtYTavpp7C9U9RKkb8hDX9oRb

StatisticValue
Address3BMEX5r8qmtYTavpp7C9U9RKkb8hDX9oRb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank880432
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0690
Maximum Balance Rank397536
Maximum Balance PercentileTop 5.5 %
First Seen Block497016 (12/01/2017 11:23)
Last Seen Block613867 (01/21/2020 13:32)
Account Age (Blocks)345546
Account Age Rank861297
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0690
Deposits From External Accounts Rank398373
Deposits From External Accounts PercentileTop 5.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1163396
Deposits From BitMEX Accounts PercentileTop 16.1 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank594801
Withdrawls To External Accounts PercentileTop 8.2 %
Withdrawls To BitMEX Accounts (BTC)0.0689
Withdrawls To BitMEX Accounts Rank1366531
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank438073
Number of Deposits from External Accounts PercentileTop 6.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1202009
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank541557
Number of Withdrawls to External Accounts PercentileTop 7.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2169228
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.