Bitcoin Account: 3BMEXpN5QLwHyHn7umCw6yz6shZasiivtb

StatisticValue
Address3BMEXpN5QLwHyHn7umCw6yz6shZasiivtb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1559611
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)6.4916
Maximum Balance Rank24694
Maximum Balance PercentileTop 0.3 %
First Seen Block508296 (02/08/2018 22:45)
Last Seen Block616652 (02/09/2020 13:35)
Account Age (Blocks)344859
Account Age Rank1533743
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)25.8673
Deposits From External Accounts Rank11665
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank827701
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)22.2922
Withdrawls To External Accounts Rank9607
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)3.5751
Withdrawls To BitMEX Accounts Rank112212
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35554
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848679
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11725
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482081
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.