Bitcoin Account: 3BMEXaPjno5sjQ5PjKAPnMtEpq8mDpX2c9

StatisticValue
Address3BMEXaPjno5sjQ5PjKAPnMtEpq8mDpX2c9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3722020
Current Blanace PercentileTop 51.6 %
Maximum Balance (BTC)11.0551
Maximum Balance Rank15823
Maximum Balance PercentileTop 0.2 %
First Seen Block560997 (02/01/2019 02:49)
Last Seen Block570251 (04/05/2019 02:50)
Account Age (Blocks)284498
Account Age Rank3687163
Account Age PercentileTop 51.1 %
Deposits From External Accounts (BTC)43.3012
Deposits From External Accounts Rank7462
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank820659
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)21.9137
Withdrawls To External Accounts Rank9720
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)21.3875
Withdrawls To BitMEX Accounts Rank18851
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank148455
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank941196
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank45188
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485382
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.