Bitcoin Account: 3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB

StatisticValue
Address3BMEX52wenwjnrRcd5hxkb9Vv8wnVBz4XB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2887319
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)58.0123
Maximum Balance Rank3998
Maximum Balance PercentileTop 0.1 %
First Seen Block541385 (09/14/2018 11:31)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)306260
Account Age Rank2970406
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)202.0505
Deposits From External Accounts Rank1724
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.5423
Deposits From BitMEX Accounts Rank169441
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)178.4464
Withdrawls To External Accounts Rank2080
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)24.1464
Withdrawls To BitMEX Accounts Rank16980
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts404
Number of Deposits from External Accounts Rank6238
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63239
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts202
Number of Withdrawls to External Accounts Rank979
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank69543
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.