Bitcoin Account: 3BMEXq56inQ5MLG4pWZ6FAfipPqSmitAgM

StatisticValue
Address3BMEXq56inQ5MLG4pWZ6FAfipPqSmitAgM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1913350
Current Blanace PercentileTop 26.5 %
Maximum Balance (BTC)0.8473
Maximum Balance Rank123905
Maximum Balance PercentileTop 1.7 %
First Seen Block515534 (03/28/2018 12:27)
Last Seen Block580389 (06/12/2019 13:34)
Account Age (Blocks)328683
Account Age Rank1877001
Account Age PercentileTop 26.0 %
Deposits From External Accounts (BTC)1.0483
Deposits From External Accounts Rank131383
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank922622
Deposits From BitMEX Accounts PercentileTop 12.8 %
Withdrawls To External Accounts (BTC)0.6245
Withdrawls To External Accounts Rank94216
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.4238
Withdrawls To BitMEX Accounts Rank537236
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank244484
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1025630
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank185589
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975663
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.