Bitcoin Account: 3BMEXY9hcxw1G5EaNdXUSUhPUncpBTx5EB

StatisticValue
Address3BMEXY9hcxw1G5EaNdXUSUhPUncpBTx5EB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3468336
Current Blanace PercentileTop 48.0 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank108370
Maximum Balance PercentileTop 1.5 %
First Seen Block553157 (12/09/2018 16:17)
Last Seen Block553293 (12/10/2018 17:10)
Account Age (Blocks)295924
Account Age Rank3430245
Account Age PercentileTop 47.5 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank137047
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930088
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank518371
Withdrawls To External Accounts PercentileTop 7.2 %
Withdrawls To BitMEX Accounts (BTC)0.9999
Withdrawls To BitMEX Accounts Rank309229
Withdrawls To BitMEX Accounts PercentileTop 4.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank409450
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1179669
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank519971
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2147521
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.