Bitcoin Account: 3BMEXh5jPEanGD4VybovNwyBviiHqgHkFo

StatisticValue
Address3BMEXh5jPEanGD4VybovNwyBviiHqgHkFo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2099274
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)302.5810
Maximum Balance Rank714
Maximum Balance PercentileTop 0.0 %
First Seen Block519717 (04/24/2018 11:35)
Last Seen Block596695 (09/26/2019 14:27)
Account Age (Blocks)322845
Account Age Rank2061128
Account Age PercentileTop 28.6 %
Deposits From External Accounts (BTC)302.5810
Deposits From External Accounts Rank1113
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank813225
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)150.0009
Withdrawls To External Accounts Rank2392
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)152.5801
Withdrawls To BitMEX Accounts Rank1870
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank94865
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank892564
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank207100
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1218336
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.