Bitcoin Account: 3BMEX5xHKhSDUyGuNz2d7uVgv7xA3WbDEv

StatisticValue
Address3BMEX5xHKhSDUyGuNz2d7uVgv7xA3WbDEv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2959547
Current Blanace PercentileTop 41.0 %
Maximum Balance (BTC)1.0079
Maximum Balance Rank105273
Maximum Balance PercentileTop 1.5 %
First Seen Block540728 (09/10/2018 00:14)
Last Seen Block595140 (09/16/2019 13:25)
Account Age (Blocks)306917
Account Age Rank2939263
Account Age PercentileTop 40.7 %
Deposits From External Accounts (BTC)1.4159
Deposits From External Accounts Rank110256
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0133
Deposits From BitMEX Accounts Rank593429
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)1.0015
Withdrawls To External Accounts Rank73163
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.4277
Withdrawls To BitMEX Accounts Rank534875
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166633
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank194943
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank162132
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank847223
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.