Bitcoin Account: 3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow

StatisticValue
Address3BMEX5FkquBW8w3JAkqPbGcEvXtV2Kd5ow
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2123680
Current Blanace PercentileTop 29.4 %
Maximum Balance (BTC)0.9125
Maximum Balance Rank118821
Maximum Balance PercentileTop 1.6 %
First Seen Block520025 (04/26/2018 15:37)
Last Seen Block813403 (10/22/2023 23:24)
Account Age (Blocks)325470
Account Age Rank2085876
Account Age PercentileTop 28.9 %
Deposits From External Accounts (BTC)4.3823
Deposits From External Accounts Rank50726
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855245
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)2.1069
Withdrawls To External Accounts Rank46649
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.2754
Withdrawls To BitMEX Accounts Rank158924
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts67
Number of Deposits from External Accounts Rank50448
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank857502
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts50
Number of Withdrawls to External Accounts Rank9402
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148116
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.