Bitcoin Account: 3BMEXHfBnS5dvkhJphotEnGXhpX5MyEZPq

StatisticValue
Address3BMEXHfBnS5dvkhJphotEnGXhpX5MyEZPq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1697756
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)1.8727
Maximum Balance Rank68289
Maximum Balance PercentileTop 0.9 %
First Seen Block546753 (10/21/2018 19:26)
Last Seen Block647307 (09/08/2020 13:18)
Account Age (Blocks)293156
Account Age Rank3155571
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)9.2994
Deposits From External Accounts Rank28145
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833073
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.6517
Withdrawls To External Accounts Rank33046
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)5.6476
Withdrawls To BitMEX Accounts Rank74183
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57653
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859598
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23062
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225446
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.