Bitcoin Account: 3BMEXCKE5wghrgwHYGEiw5yCMBMr3rLFzY

StatisticValue
Address3BMEXCKE5wghrgwHYGEiw5yCMBMr3rLFzY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3319066
Current Blanace PercentileTop 46.0 %
Maximum Balance (BTC)2.7238
Maximum Balance Rank50019
Maximum Balance PercentileTop 0.7 %
First Seen Block550676 (11/19/2018 06:07)
Last Seen Block601273 (10/27/2019 17:42)
Account Age (Blocks)291886
Account Age Rank3280153
Account Age PercentileTop 45.5 %
Deposits From External Accounts (BTC)8.7052
Deposits From External Accounts Rank29658
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835882
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)2.5201
Withdrawls To External Accounts Rank41757
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)6.1852
Withdrawls To BitMEX Accounts Rank68851
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts51
Number of Deposits from External Accounts Rank60862
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863883
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46857
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266863
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.