Bitcoin Account: 3BMEXv35CULQh9gqzQuy4pBvPGDCyHMdQ8

StatisticValue
Address3BMEXv35CULQh9gqzQuy4pBvPGDCyHMdQ8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2170148
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)5.0092
Maximum Balance Rank30135
Maximum Balance PercentileTop 0.4 %
First Seen Block521072 (05/03/2018 19:27)
Last Seen Block552155 (12/01/2018 13:24)
Account Age (Blocks)324423
Account Age Rank2131970
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)7.9006
Deposits From External Accounts Rank32028
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840132
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.8334
Withdrawls To External Accounts Rank21795
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.0672
Withdrawls To BitMEX Accounts Rank276901
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts428
Number of Deposits from External Accounts Rank5560
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819305
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73142
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1931534
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.