Bitcoin Account: 3BMEXb5MSb5eAQQaB85vt2wEad8La8k4WS

StatisticValue
Address3BMEXb5MSb5eAQQaB85vt2wEad8La8k4WS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1772573
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.4406
Maximum Balance Rank180191
Maximum Balance PercentileTop 2.5 %
First Seen Block512962 (03/11/2018 04:20)
Last Seen Block559776 (01/23/2019 16:27)
Account Age (Blocks)319639
Account Age Rank1740232
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.4406
Deposits From External Accounts Rank208541
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank981669
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank530194
Withdrawls To External Accounts PercentileTop 7.4 %
Withdrawls To BitMEX Accounts (BTC)0.4405
Withdrawls To BitMEX Accounts Rank527291
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank415053
Number of Deposits from External Accounts PercentileTop 5.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1173353
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank523128
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2150985
Number of Withdrawls to BitMEX Accounts PercentileTop 29.9 %

© 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.