Bitcoin Account: 3BMEXA5tP2tjGQgpAWxoQe3CtYJj51uvTt

StatisticValue
Address3BMEXA5tP2tjGQgpAWxoQe3CtYJj51uvTt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4281831
Current Blanace PercentileTop 59.3 %
Maximum Balance (BTC)0.5283
Maximum Balance Rank160045
Maximum Balance PercentileTop 2.2 %
First Seen Block576755 (05/19/2019 12:09)
Last Seen Block636433 (06/26/2020 14:24)
Account Age (Blocks)267462
Account Age Rank4244645
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)2.8632
Deposits From External Accounts Rank69629
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank870106
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.0144
Withdrawls To External Accounts Rank47918
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.8488
Withdrawls To BitMEX Accounts Rank352343
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts153
Number of Deposits from External Accounts Rank25716
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835850
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7151
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224671
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.