Bitcoin Account: 3BMEX5DqkQUMTHRmoUoZNsXvdtqodod3ma

StatisticValue
Address3BMEX5DqkQUMTHRmoUoZNsXvdtqodod3ma
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4664372
Current Blanace PercentileTop 64.4 %
Maximum Balance (BTC)0.0840
Maximum Balance Rank377300
Maximum Balance PercentileTop 5.2 %
First Seen Block583695 (07/03/2019 21:28)
Last Seen Block825191 (01/10/2024 21:27)
Account Age (Blocks)281888
Account Age Rank4631948
Account Age PercentileTop 64.0 %
Deposits From External Accounts (BTC)0.2338
Deposits From External Accounts Rank269047
Deposits From External Accounts PercentileTop 3.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1055271
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1602
Withdrawls To External Accounts Rank168790
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.0735
Withdrawls To BitMEX Accounts Rank1331523
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66402
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880145
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts25
Number of Withdrawls to External Accounts Rank25890
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483441
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.