Bitcoin Account: 3BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo7

StatisticValue
Address3BMEX5v7n1BKLaWvHWioqzsngmpoMHqoo7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4687044
Current Blanace PercentileTop 64.9 %
Maximum Balance (BTC)1.3115
Maximum Balance Rank86361
Maximum Balance PercentileTop 1.2 %
First Seen Block584315 (07/07/2019 12:19)
Last Seen Block648271 (09/14/2020 14:52)
Account Age (Blocks)261180
Account Age Rank4654929
Account Age PercentileTop 64.5 %
Deposits From External Accounts (BTC)9.3890
Deposits From External Accounts Rank27953
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836902
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.9096
Withdrawls To External Accounts Rank27356
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)4.4794
Withdrawls To BitMEX Accounts Rank94107
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts87
Number of Deposits from External Accounts Rank42143
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850650
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts54
Number of Withdrawls to External Accounts Rank8297
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank53941
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.