Bitcoin Account: 3BMEX5zVibmqgUDyQrVrzH7owkmFXMkwRk

StatisticValue
Address3BMEX5zVibmqgUDyQrVrzH7owkmFXMkwRk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3104304
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)10.0000
Maximum Balance Rank17578
Maximum Balance PercentileTop 0.2 %
First Seen Block543615 (09/29/2018 13:52)
Last Seen Block600995 (10/25/2019 14:08)
Account Age (Blocks)300602
Account Age Rank3059811
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)10.2000
Deposits From External Accounts Rank25626
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834215
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank422722
Withdrawls To External Accounts PercentileTop 5.9 %
Withdrawls To BitMEX Accounts (BTC)10.1997
Withdrawls To BitMEX Accounts Rank41432
Withdrawls To BitMEX Accounts PercentileTop 0.6 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351497
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1123873
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank367967
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1258525
Number of Withdrawls to BitMEX Accounts PercentileTop 17.4 %

© 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.