Bitcoin Account: 3BMEXKC57G5w9JWLJRKUExqaSyQJVjAnN6

StatisticValue
Address3BMEXKC57G5w9JWLJRKUExqaSyQJVjAnN6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank365117
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)2.2847
Maximum Balance Rank56684
Maximum Balance PercentileTop 0.8 %
First Seen Block483729 (09/05/2017 21:58)
Last Seen Block587625 (07/29/2019 14:43)
Account Age (Blocks)360488
Account Age Rank357019
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)18.8513
Deposits From External Accounts Rank15404
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank826126
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)13.8547
Withdrawls To External Accounts Rank13357
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)4.9965
Withdrawls To BitMEX Accounts Rank86237
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35125
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843787
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts62
Number of Withdrawls to External Accounts Rank6646
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386511
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.