Bitcoin Account: 3BMEXN5vL6bjdCkz1zJyoVEQE8cfcTauTA

StatisticValue
Address3BMEXN5vL6bjdCkz1zJyoVEQE8cfcTauTA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1594413
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)4.2532
Maximum Balance Rank34918
Maximum Balance PercentileTop 0.5 %
First Seen Block509305 (02/15/2018 12:59)
Last Seen Block580389 (06/12/2019 13:34)
Account Age (Blocks)333257
Account Age Rank1567325
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)5.4502
Deposits From External Accounts Rank42707
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846312
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.0270
Withdrawls To External Accounts Rank26649
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.4232
Withdrawls To BitMEX Accounts Rank537549
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts56
Number of Deposits from External Accounts Rank57228
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank860840
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank121647
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1945828
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.