Bitcoin Account: 3BMEX5KsnAp2QeseT5mpAyhLxsnN5hnxAX

StatisticValue
Address3BMEX5KsnAp2QeseT5mpAyhLxsnN5hnxAX
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4492042
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.0727
Maximum Balance Rank391970
Maximum Balance PercentileTop 5.4 %
First Seen Block581012 (06/16/2019 18:51)
Last Seen Block811931 (10/12/2023 23:41)
Account Age (Blocks)284571
Account Age Rank4456080
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)0.0855
Deposits From External Accounts Rank379376
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0468
Deposits From BitMEX Accounts Rank457176
Deposits From BitMEX Accounts PercentileTop 6.3 %
Withdrawls To External Accounts (BTC)0.0963
Withdrawls To External Accounts Rank202155
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.0360
Withdrawls To BitMEX Accounts Rank1759202
Withdrawls To BitMEX Accounts PercentileTop 24.3 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank99627
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64464
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank116622
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1942904
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.