Bitcoin Account: 3BMEX7ubhSb5Vg48nq63TBAspLWzrWV4bv

StatisticValue
Address3BMEX7ubhSb5Vg48nq63TBAspLWzrWV4bv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1893009
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)5.5957
Maximum Balance Rank27734
Maximum Balance PercentileTop 0.4 %
First Seen Block524330 (05/25/2018 14:40)
Last Seen Block550329 (11/16/2018 18:08)
Account Age (Blocks)319887
Account Age Rank2293826
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)2.5970
Deposits From External Accounts Rank73970
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)5.5957
Deposits From BitMEX Accounts Rank40317
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank421520
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)8.1924
Withdrawls To BitMEX Accounts Rank55206
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131366
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192132
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank333947
Number of Withdrawls to External Accounts PercentileTop 4.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1236196
Number of Withdrawls to BitMEX Accounts PercentileTop 17.1 %

© 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.