Bitcoin Account: 3BMEXAL5Ut8GtzZPqcSbawkEcpNSKEvjgz

StatisticValue
Address3BMEXAL5Ut8GtzZPqcSbawkEcpNSKEvjgz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2554686
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)1.0622
Maximum Balance Rank100483
Maximum Balance PercentileTop 1.4 %
First Seen Block530507 (07/05/2018 00:28)
Last Seen Block553147 (12/09/2018 14:42)
Account Age (Blocks)335076
Account Age Rank2512278
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)1.3626
Deposits From External Accounts Rank112727
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank916578
Deposits From BitMEX Accounts PercentileTop 12.7 %
Withdrawls To External Accounts (BTC)0.3005
Withdrawls To External Accounts Rank133497
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.0621
Withdrawls To BitMEX Accounts Rank277834
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank262026
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1051538
Number of Deposits from BitMEX Accounts PercentileTop 14.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank277081
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2019520
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.