Bitcoin Account: 3BMEX5S4kAnXuXDcbdJQ5JKmaU1MVonaZG

StatisticValue
Address3BMEX5S4kAnXuXDcbdJQ5JKmaU1MVonaZG
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3974449
Current Blanace PercentileTop 55.1 %
Maximum Balance (BTC)0.0067
Maximum Balance Rank592787
Maximum Balance PercentileTop 8.2 %
First Seen Block570165 (04/04/2019 12:49)
Last Seen Block827287 (01/25/2024 08:58)
Account Age (Blocks)272397
Account Age Rank3941560
Account Age PercentileTop 54.6 %
Deposits From External Accounts (BTC)0.0067
Deposits From External Accounts Rank576268
Deposits From External Accounts PercentileTop 8.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1333217
Deposits From BitMEX Accounts PercentileTop 18.5 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank476868
Withdrawls To External Accounts PercentileTop 6.6 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3032386
Withdrawls To BitMEX Accounts PercentileTop 42.0 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank587951
Number of Deposits from External Accounts PercentileTop 8.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1344073
Number of Deposits from BitMEX Accounts PercentileTop 18.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank655025
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2282693
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.