Bitcoin Account: 3BMEXZh5EsQE5txtCTmhgkGUd2bpim8xwB

StatisticValue
Address3BMEXZh5EsQE5txtCTmhgkGUd2bpim8xwB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2359756
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.3069
Maximum Balance Rank214319
Maximum Balance PercentileTop 3.0 %
First Seen Block525132 (05/30/2018 15:42)
Last Seen Block595140 (09/16/2019 13:25)
Account Age (Blocks)319085
Account Age Rank2319567
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.3069
Deposits From External Accounts Rank241402
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1020109
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.0161
Withdrawls To External Accounts Rank289653
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.2908
Withdrawls To BitMEX Accounts Rank659251
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212998
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank997430
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank267719
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2011511
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.