Bitcoin Account: 3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS

StatisticValue
Address3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5023871
Current Blanace PercentileTop 70.9 %
Maximum Balance (BTC)5.2301
Maximum Balance Rank28683
Maximum Balance PercentileTop 0.4 %
First Seen Block590617 (08/18/2019 05:49)
Last Seen Block649933 (09/25/2020 13:30)
Account Age (Blocks)191079
Account Age Rank4888412
Account Age PercentileTop 69.0 %
Deposits From External Accounts (BTC)20.3496
Deposits From External Accounts Rank14194
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank780238
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)12.8471
Withdrawls To External Accounts Rank13646
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)7.5025
Withdrawls To BitMEX Accounts Rank57674
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136055
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884651
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29862
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386276
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.