Bitcoin Account: 3BMEXd5DdKuPPEQV84ysQh6RamsjdhjUmz

StatisticValue
Address3BMEXd5DdKuPPEQV84ysQh6RamsjdhjUmz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2011383
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)2.0762
Maximum Balance Rank60794
Maximum Balance PercentileTop 0.8 %
First Seen Block517679 (04/11/2018 09:32)
Last Seen Block597996 (10/05/2019 13:24)
Account Age (Blocks)319841
Account Age Rank1972625
Account Age PercentileTop 27.4 %
Deposits From External Accounts (BTC)5.5689
Deposits From External Accounts Rank42056
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank843286
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)5.1292
Withdrawls To External Accounts Rank26315
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.4397
Withdrawls To BitMEX Accounts Rank527982
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81145
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank878347
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55856
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1182938
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.