Bitcoin Account: 3BMEXc5SZyriz6Q3gK6BHwCb4zWfystEDT

StatisticValue
Address3BMEXc5SZyriz6Q3gK6BHwCb4zWfystEDT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2303085
Current Blanace PercentileTop 31.9 %
Maximum Balance (BTC)3.0114
Maximum Balance Rank45359
Maximum Balance PercentileTop 0.6 %
First Seen Block523696 (05/21/2018 14:40)
Last Seen Block566612 (03/11/2019 15:04)
Account Age (Blocks)320521
Account Age Rank2263740
Account Age PercentileTop 31.4 %
Deposits From External Accounts (BTC)6.3373
Deposits From External Accounts Rank37979
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank844133
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)0.7136
Withdrawls To External Accounts Rank88451
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)5.6238
Withdrawls To BitMEX Accounts Rank74418
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155889
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank946935
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank174181
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849741
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.