Bitcoin Account: 3BMEXs5R1agPv4Wagu5GuDMz2aSTRiDh3A

StatisticValue
Address3BMEXs5R1agPv4Wagu5GuDMz2aSTRiDh3A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3543896
Current Blanace PercentileTop 49.0 %
Maximum Balance (BTC)0.6312
Maximum Balance Rank144969
Maximum Balance PercentileTop 2.0 %
First Seen Block554964 (12/22/2018 19:57)
Last Seen Block620633 (03/07/2020 13:12)
Account Age (Blocks)310619
Account Age Rank3506693
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)1.8478
Deposits From External Accounts Rank94066
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank900650
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.6618
Withdrawls To External Accounts Rank91927
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)1.1860
Withdrawls To BitMEX Accounts Rank258367
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts15
Number of Deposits from External Accounts Rank150083
Number of Deposits from External Accounts PercentileTop 2.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank951749
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank110039
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629324
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.