Bitcoin Account: 3BMEXA1QykJJqZRjFAW5tBpsiFnM5pYSrW

StatisticValue
Address3BMEXA1QykJJqZRjFAW5tBpsiFnM5pYSrW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank761843
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)3.2071
Maximum Balance Rank43346
Maximum Balance PercentileTop 0.6 %
First Seen Block495066 (11/19/2017 09:38)
Last Seen Block576311 (05/16/2019 14:05)
Account Age (Blocks)349151
Account Age Rank744292
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)5.2071
Deposits From External Accounts Rank44056
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank849000
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank381757
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)5.2061
Withdrawls To BitMEX Accounts Rank78649
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351993
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1124271
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank368039
Number of Withdrawls to External Accounts PercentileTop 5.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1258597
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.