Bitcoin Account: 3BMEXH5jrhRKXDWqWkiJKkVUivsSz1JTob

StatisticValue
Address3BMEXH5jrhRKXDWqWkiJKkVUivsSz1JTob
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3028553
Current Blanace PercentileTop 41.9 %
Maximum Balance (BTC)13.9616
Maximum Balance Rank13240
Maximum Balance PercentileTop 0.2 %
First Seen Block541771 (09/17/2018 08:35)
Last Seen Block640780 (07/25/2020 21:49)
Account Age (Blocks)305874
Account Age Rank2983110
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)69.5695
Deposits From External Accounts Rank4962
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.3194
Deposits From BitMEX Accounts Rank102478
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)53.8037
Withdrawls To External Accounts Rank5197
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)17.0851
Withdrawls To BitMEX Accounts Rank24711
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50344
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96603
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts57
Number of Withdrawls to External Accounts Rank7480
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131497
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.