Bitcoin Account: 3BMEXY1xz8NW3UoFkeoy9W6FT5d82hMTYt

StatisticValue
Address3BMEXY1xz8NW3UoFkeoy9W6FT5d82hMTYt
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1347401
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)5.6614
Maximum Balance Rank27521
Maximum Balance PercentileTop 0.4 %
First Seen Block503773 (01/11/2018 23:34)
Last Seen Block555748 (12/27/2018 13:33)
Account Age (Blocks)341449
Account Age Rank1323926
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)11.0730
Deposits From External Accounts Rank23942
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank833621
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)5.9130
Withdrawls To External Accounts Rank24031
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)5.1600
Withdrawls To BitMEX Accounts Rank79149
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts126
Number of Deposits from External Accounts Rank29591
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank839790
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66557
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185158
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.