Bitcoin Account: 3BMEXTs5H43BaHcLqGVkze31n2NctRTKM6

StatisticValue
Address3BMEXTs5H43BaHcLqGVkze31n2NctRTKM6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4816459
Current Blanace PercentileTop 66.7 %
Maximum Balance (BTC)0.5729
Maximum Balance Rank153362
Maximum Balance PercentileTop 2.1 %
First Seen Block587574 (07/29/2019 06:35)
Last Seen Block608514 (12/17/2019 13:15)
Account Age (Blocks)256643
Account Age Rank4787559
Account Age PercentileTop 66.3 %
Deposits From External Accounts (BTC)2.2001
Deposits From External Accounts Rank82560
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank880822
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)0.3066
Withdrawls To External Accounts Rank130956
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)1.8935
Withdrawls To BitMEX Accounts Rank189959
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156632
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank947538
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78140
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320885
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.