Bitcoin Account: 3BMEXu5ThF1Kfnp51VXo3TRiQuWtLnoGZC

StatisticValue
Address3BMEXu5ThF1Kfnp51VXo3TRiQuWtLnoGZC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2047448
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)1.7982
Maximum Balance Rank70087
Maximum Balance PercentileTop 1.0 %
First Seen Block518563 (04/17/2018 02:43)
Last Seen Block560066 (01/25/2019 15:10)
Account Age (Blocks)323999
Account Age Rank2009357
Account Age PercentileTop 27.9 %
Deposits From External Accounts (BTC)2.3602
Deposits From External Accounts Rank78999
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876296
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.9631
Withdrawls To External Accounts Rank49522
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3971
Withdrawls To BitMEX Accounts Rank559599
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank133463
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank925669
Number of Deposits from BitMEX Accounts PercentileTop 12.8 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172190
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1965969
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.