Bitcoin Account: 3BMEXYZMaZ5aj5hMXiSw2EFQmU2HYz4Z9f

StatisticValue
Address3BMEXYZMaZ5aj5hMXiSw2EFQmU2HYz4Z9f
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3831293
Current Blanace PercentileTop 53.1 %
Maximum Balance (BTC)5.5095
Maximum Balance Rank28019
Maximum Balance PercentileTop 0.4 %
First Seen Block565223 (03/01/2019 17:34)
Last Seen Block640630 (07/24/2020 22:33)
Account Age (Blocks)278994
Account Age Rank3798353
Account Age PercentileTop 52.6 %
Deposits From External Accounts (BTC)14.7642
Deposits From External Accounts Rank18983
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank828940
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)8.0870
Withdrawls To External Accounts Rank19455
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)6.6773
Withdrawls To BitMEX Accounts Rank65179
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts97
Number of Deposits from External Accounts Rank38435
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank846727
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank17892
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265538
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.