Bitcoin Account: 3BMEXm52tgHVWbno125Cq3GGVwVeGz2Qby

StatisticValue
Address3BMEXm52tgHVWbno125Cq3GGVwVeGz2Qby
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2710918
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0777
Maximum Balance Rank385409
Maximum Balance PercentileTop 5.3 %
First Seen Block534686 (08/01/2018 11:31)
Last Seen Block613409 (01/18/2020 13:13)
Account Age (Blocks)312959
Account Age Rank2667239
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0828
Deposits From External Accounts Rank381960
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1150993
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0111
Withdrawls To External Accounts Rank304117
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.0717
Withdrawls To BitMEX Accounts Rank1343070
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank232539
Number of Deposits from External Accounts PercentileTop 3.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1016320
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank271066
Number of Withdrawls to External Accounts PercentileTop 3.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2014345
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.