Bitcoin Account: 3BMEXPy9WdsiPxHG8QTB5wroatT23huY5g

StatisticValue
Address3BMEXPy9WdsiPxHG8QTB5wroatT23huY5g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank663812
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)5.8853
Maximum Balance Rank26843
Maximum Balance PercentileTop 0.4 %
First Seen Block493280 (11/06/2017 04:18)
Last Seen Block544896 (10/08/2018 13:15)
Account Age (Blocks)352215
Account Age Rank649820
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)5.8853
Deposits From External Accounts Rank40479
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank846918
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.0512
Withdrawls To External Accounts Rank233846
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)5.8341
Withdrawls To BitMEX Accounts Rank72593
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35121
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank844545
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank251835
Number of Withdrawls to External Accounts PercentileTop 3.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1998064
Number of Withdrawls to BitMEX Accounts PercentileTop 27.7 %

© 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.