Bitcoin Account: 3BMEXK1f5C5KZQc3M9WSGrM6csoTbuA1op

StatisticValue
Address3BMEXK1f5C5KZQc3M9WSGrM6csoTbuA1op
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3991845
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)0.1684
Maximum Balance Rank285671
Maximum Balance PercentileTop 3.9 %
First Seen Block570592 (04/07/2019 10:39)
Last Seen Block651030 (10/03/2020 04:21)
Account Age (Blocks)294991
Account Age Rank3958704
Account Age PercentileTop 54.7 %
Deposits From External Accounts (BTC)0.4871
Deposits From External Accounts Rank200166
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0765
Deposits From BitMEX Accounts Rank394975
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.2990
Withdrawls To External Accounts Rank134055
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2645
Withdrawls To BitMEX Accounts Rank689875
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133923
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192786
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72675
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835028
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.