Bitcoin Account: 3BMEXu2RsAGahkNuELXhc5ywni9noDsG5W

StatisticValue
Address3BMEXu2RsAGahkNuELXhc5ywni9noDsG5W
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank132448
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.4810
Maximum Balance Rank172921
Maximum Balance PercentileTop 2.4 %
First Seen Block521686 (05/08/2018 00:28)
Last Seen Block579386 (06/05/2019 16:02)
Account Age (Blocks)327395
Account Age Rank2169049
Account Age PercentileTop 30.0 %
Deposits From External Accounts (BTC)0.6368
Deposits From External Accounts Rank174199
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0553
Deposits From BitMEX Accounts Rank430372
Deposits From BitMEX Accounts PercentileTop 6.0 %
Withdrawls To External Accounts (BTC)0.2442
Withdrawls To External Accounts Rank144654
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.4479
Withdrawls To BitMEX Accounts Rank523292
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank320192
Number of Deposits from External Accounts PercentileTop 4.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank102688
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161014
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957624
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.