Bitcoin Account: 3BMEXVU5DThz4SkX17YMtwcERmDzwF3z7L

StatisticValue
Address3BMEXVU5DThz4SkX17YMtwcERmDzwF3z7L
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3532278
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)1.4721
Maximum Balance Rank80266
Maximum Balance PercentileTop 1.1 %
First Seen Block554681 (12/20/2018 22:26)
Last Seen Block560498 (01/28/2019 16:14)
Account Age (Blocks)290814
Account Age Rank3494900
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)3.3627
Deposits From External Accounts Rank61428
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864006
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.5321
Withdrawls To External Accounts Rank101783
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)2.8306
Withdrawls To BitMEX Accounts Rank137001
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank156277
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948004
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174229
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849760
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.