Bitcoin Account: 3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T

StatisticValue
Address3BMEXq5nft5d5rikMfAb7BHzworkSAzL2T
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2727995
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)0.1560
Maximum Balance Rank292735
Maximum Balance PercentileTop 4.1 %
First Seen Block529180 (06/25/2018 13:25)
Last Seen Block610771 (01/01/2020 13:22)
Account Age (Blocks)252516
Account Age Rank2465330
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.3262
Deposits From External Accounts Rank234908
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0294
Deposits From BitMEX Accounts Rank508993
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.2557
Withdrawls To External Accounts Rank140433
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.0999
Withdrawls To BitMEX Accounts Rank1150850
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts35
Number of Deposits from External Accounts Rank81115
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank186644
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank39823
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1886561
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.