Bitcoin Account: 3BMEXfbt5NNr1cD1HhiGmtkBmRyKtYLzga

StatisticValue
Address3BMEXfbt5NNr1cD1HhiGmtkBmRyKtYLzga
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5325224
Current Blanace PercentileTop 73.7 %
Maximum Balance (BTC)0.9112
Maximum Balance Rank118930
Maximum Balance PercentileTop 1.6 %
First Seen Block605366 (11/25/2019 16:25)
Last Seen Block618101 (02/19/2020 16:58)
Account Age (Blocks)247789
Account Age Rank5306567
Account Age PercentileTop 73.4 %
Deposits From External Accounts (BTC)1.4644
Deposits From External Accounts Rank108285
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank907309
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)0.9631
Withdrawls To External Accounts Rank76298
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.5013
Withdrawls To BitMEX Accounts Rank474401
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank158308
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953445
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank86779
Number of Withdrawls to External Accounts PercentileTop 1.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1191184
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.