Bitcoin Account: 3BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z7

StatisticValue
Address3BMEX57rdUBV9kdmQJx5GWWAfrMKoSa2z7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4194697
Current Blanace PercentileTop 58.3 %
Maximum Balance (BTC)0.5134
Maximum Balance Rank162513
Maximum Balance PercentileTop 2.3 %
First Seen Block575664 (05/12/2019 10:54)
Last Seen Block811075 (10/07/2023 14:19)
Account Age (Blocks)255848
Account Age Rank4159599
Account Age PercentileTop 57.8 %
Deposits From External Accounts (BTC)0.5880
Deposits From External Accounts Rank180977
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank956990
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2391
Withdrawls To External Accounts Rank145790
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.3489
Withdrawls To BitMEX Accounts Rank595624
Withdrawls To BitMEX Accounts PercentileTop 8.3 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank128467
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank913897
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank108597
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1195796
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.