Bitcoin Account: 3BMEX5HfQg9YkjBQ6JKHmGhnQUBC7rHXKX

StatisticValue
Address3BMEX5HfQg9YkjBQ6JKHmGhnQUBC7rHXKX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1005188
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0190
Maximum Balance Rank521938
Maximum Balance PercentileTop 7.2 %
First Seen Block498490 (12/10/2017 01:01)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)346732
Account Age Rank984450
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0190
Deposits From External Accounts Rank509094
Deposits From External Accounts PercentileTop 7.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1270730
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank418093
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0187
Withdrawls To BitMEX Accounts Rank2208159
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank453611
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1219223
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank552779
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2180386
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.