Bitcoin Account: 3BMEXA5fY2zLSw6UnjVhE1REAci2VW9Uhc

StatisticValue
Address3BMEXA5fY2zLSw6UnjVhE1REAci2VW9Uhc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3414772
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.5606
Maximum Balance Rank155144
Maximum Balance PercentileTop 2.1 %
First Seen Block552036 (11/30/2018 12:54)
Last Seen Block647307 (09/08/2020 13:18)
Account Age (Blocks)313547
Account Age Rank3376570
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)2.4877
Deposits From External Accounts Rank76450
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank885769
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.9937
Withdrawls To External Accounts Rank75172
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.4940
Withdrawls To BitMEX Accounts Rank223197
Withdrawls To BitMEX Accounts PercentileTop 3.1 %
Number of Deposits from External Accounts129
Number of Deposits from External Accounts Rank29137
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848652
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22938
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225449
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.