Bitcoin Account: 3BMEXS5EKjTvac4uxvNqbY1vSnYrgNSQsK

StatisticValue
Address3BMEXS5EKjTvac4uxvNqbY1vSnYrgNSQsK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank806892
Current Blanace PercentileTop 11.2 %
Maximum Balance (BTC)0.2212
Maximum Balance Rank250488
Maximum Balance PercentileTop 3.5 %
First Seen Block496003 (11/25/2017 07:29)
Last Seen Block611426 (01/05/2020 13:17)
Account Age (Blocks)353078
Account Age Rank788495
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.4260
Deposits From External Accounts Rank211394
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank995532
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.2895
Withdrawls To External Accounts Rank135533
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1365
Withdrawls To BitMEX Accounts Rank970202
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank140047
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank935435
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109338
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196426
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.