Bitcoin Account: 3BMEXSp5WQprb4JfkGLYzxDKZRUC432XRY

StatisticValue
Address3BMEXSp5WQprb4JfkGLYzxDKZRUC432XRY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4150557
Current Blanace PercentileTop 57.3 %
Maximum Balance (BTC)0.6279
Maximum Balance Rank145413
Maximum Balance PercentileTop 2.0 %
First Seen Block575033 (05/07/2019 22:21)
Last Seen Block612047 (01/09/2020 13:57)
Account Age (Blocks)290550
Account Age Rank4116778
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)0.6279
Deposits From External Accounts Rank175309
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank971047
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.5412
Withdrawls To External Accounts Rank101169
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0867
Withdrawls To BitMEX Accounts Rank1249101
Withdrawls To BitMEX Accounts PercentileTop 17.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank298250
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1084383
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank286591
Number of Withdrawls to External Accounts PercentileTop 4.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2027572
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.