Bitcoin Account: 3BMEXm5J8ojvnipeRwfMf4SHB7RQN6fLzn

StatisticValue
Address3BMEXm5J8ojvnipeRwfMf4SHB7RQN6fLzn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3267069
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.3739
Maximum Balance Rank196217
Maximum Balance PercentileTop 2.7 %
First Seen Block576913 (05/20/2019 09:21)
Last Seen Block608364 (12/16/2019 13:17)
Account Age (Blocks)288670
Account Age Rank4252222
Account Age PercentileTop 58.7 %
Deposits From External Accounts (BTC)2.5326
Deposits From External Accounts Rank75233
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0171
Deposits From BitMEX Accounts Rank570041
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.5214
Withdrawls To External Accounts Rank102847
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)2.0284
Withdrawls To BitMEX Accounts Rank171225
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76089
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47271
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank29978
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148681
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.