Bitcoin Account: 3BMEXUe51hZPuSjxsDgfesUiBZzSavqcGj

StatisticValue
Address3BMEXUe51hZPuSjxsDgfesUiBZzSavqcGj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2457605
Current Blanace PercentileTop 34.0 %
Maximum Balance (BTC)0.2175
Maximum Balance Rank252510
Maximum Balance PercentileTop 3.5 %
First Seen Block527625 (06/15/2018 20:25)
Last Seen Block637550 (07/03/2020 20:29)
Account Age (Blocks)320020
Account Age Rank2416121
Account Age PercentileTop 33.5 %
Deposits From External Accounts (BTC)0.2610
Deposits From External Accounts Rank257745
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036333
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.1811
Withdrawls To External Accounts Rank162526
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0799
Withdrawls To BitMEX Accounts Rank1289452
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232288
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1016085
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank183885
Number of Withdrawls to External Accounts PercentileTop 2.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1974399
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.