Bitcoin Account: 3BMEXAHq5Svfhm5Hm5JvfYvgReWQ4YatCH

StatisticValue
Address3BMEXAHq5Svfhm5Hm5JvfYvgReWQ4YatCH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank60292
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)1.6301
Maximum Balance Rank74393
Maximum Balance PercentileTop 1.0 %
First Seen Block451937 (02/07/2017 10:52)
Last Seen Block573619 (04/28/2019 13:59)
Account Age (Blocks)393558
Account Age Rank56314
Account Age PercentileTop 0.8 %
Deposits From External Accounts (BTC)5.5092
Deposits From External Accounts Rank42348
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.4484
Deposits From BitMEX Accounts Rank190660
Deposits From BitMEX Accounts PercentileTop 2.6 %
Withdrawls To External Accounts (BTC)3.6090
Withdrawls To External Accounts Rank33283
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.3486
Withdrawls To BitMEX Accounts Rank155764
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank66880
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186736
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank42443
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484902
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.