Bitcoin Account: 3BMEXTUFT5AsDWKj6nXtKXnx95BeMcN2nY

StatisticValue
Address3BMEXTUFT5AsDWKj6nXtKXnx95BeMcN2nY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1430233
Current Blanace PercentileTop 19.8 %
Maximum Balance (BTC)2.1259
Maximum Balance Rank59621
Maximum Balance PercentileTop 0.8 %
First Seen Block514212 (03/19/2018 07:57)
Last Seen Block555273 (12/24/2018 13:51)
Account Age (Blocks)334334
Account Age Rank1814213
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)3.3649
Deposits From External Accounts Rank61407
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0126
Deposits From BitMEX Accounts Rank598040
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)2.1279
Withdrawls To External Accounts Rank46389
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.2496
Withdrawls To BitMEX Accounts Rank249605
Withdrawls To BitMEX Accounts PercentileTop 3.5 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52651
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63785
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26484
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177356
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.