Bitcoin Account: 3BMEX5yoMAoD6zdUY4gv338J9FqUCzqAuq

StatisticValue
Address3BMEX5yoMAoD6zdUY4gv338J9FqUCzqAuq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1334493
Current Blanace PercentileTop 18.5 %
Maximum Balance (BTC)1.1005
Maximum Balance Rank97508
Maximum Balance PercentileTop 1.4 %
First Seen Block503477 (01/10/2018 08:48)
Last Seen Block579523 (06/06/2019 13:31)
Account Age (Blocks)345069
Account Age Rank1311090
Account Age PercentileTop 18.2 %
Deposits From External Accounts (BTC)1.5466
Deposits From External Accounts Rank104372
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900844
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)0.5505
Withdrawls To External Accounts Rank100300
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.9961
Withdrawls To BitMEX Accounts Rank316597
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts76
Number of Deposits from External Accounts Rank46418
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank854824
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank205533
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1217251
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.