Bitcoin Account: 3BMEXPsY5UiMjwB5tt6g5DZjga4KHaph5y

StatisticValue
Address3BMEXPsY5UiMjwB5tt6g5DZjga4KHaph5y
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3098779
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)5.9141
Maximum Balance Rank26739
Maximum Balance PercentileTop 0.4 %
First Seen Block546289 (10/18/2018 13:16)
Last Seen Block555273 (12/24/2018 13:51)
Account Age (Blocks)297928
Account Age Rank3145806
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)28.6921
Deposits From External Accounts Rank10734
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.0708
Deposits From BitMEX Accounts Rank114287
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)8.3858
Withdrawls To External Accounts Rank19019
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)21.3771
Withdrawls To BitMEX Accounts Rank18857
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank68927
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186904
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54212
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank267034
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.