Bitcoin Account: 3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43

StatisticValue
Address3BMEX5R2jf2jhkJxhAJF3wuBH4H6j2ip43
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1015464
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)1,197.1517
Maximum Balance Rank91
Maximum Balance PercentileTop 0.0 %
First Seen Block596364 (09/24/2019 14:50)
Last Seen Block798935 (07/16/2023 13:17)
Account Age (Blocks)223102
Account Age Rank5043122
Account Age PercentileTop 70.2 %
Deposits From External Accounts (BTC)0.0001
Deposits From External Accounts Rank639572
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)1,271.9226
Deposits From BitMEX Accounts Rank421
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)1,266.2326
Withdrawls To External Accounts Rank406
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)5.6901
Withdrawls To BitMEX Accounts Rank73481
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142391
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts609
Number of Deposits from BitMEX Accounts Rank382
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts469
Number of Withdrawls to External Accounts Rank130
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts55
Number of Withdrawls to BitMEX Accounts Rank19671
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.