Bitcoin Account: 3BMEXN5E7EDAxfzjGjEZnHCLQw1n8pZPWA

StatisticValue
Address3BMEXN5E7EDAxfzjGjEZnHCLQw1n8pZPWA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1572599
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)17.4337
Maximum Balance Rank11028
Maximum Balance PercentileTop 0.2 %
First Seen Block508624 (02/11/2018 05:51)
Last Seen Block558787 (01/16/2019 16:24)
Account Age (Blocks)344531
Account Age Rank1546312
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)33.9341
Deposits From External Accounts Rank9240
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825828
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)25.7030
Withdrawls To External Accounts Rank8703
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)8.2311
Withdrawls To BitMEX Accounts Rank55019
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71540
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878970
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank83141
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank626274
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.