Bitcoin Account: 3BMEX5vXK9z6hawfu3oHqGSxdH6Ka7mFNT

StatisticValue
Address3BMEX5vXK9z6hawfu3oHqGSxdH6Ka7mFNT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2059765
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)2.5629
Maximum Balance Rank52052
Maximum Balance PercentileTop 0.7 %
First Seen Block518781 (04/18/2018 12:38)
Last Seen Block580570 (06/13/2019 19:48)
Account Age (Blocks)326714
Account Age Rank2021579
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)4.2792
Deposits From External Accounts Rank51578
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.4000
Deposits From BitMEX Accounts Rank199023
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)1.4727
Withdrawls To External Accounts Rank58473
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.2065
Withdrawls To BitMEX Accounts Rank121208
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank121920
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191428
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81044
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625795
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.