Bitcoin Account: 3BMEX5Tq4vderffCcGXnPgfm4ZmscRqs33

StatisticValue
Address3BMEX5Tq4vderffCcGXnPgfm4ZmscRqs33
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5727518
Current Blanace PercentileTop 79.1 %
Maximum Balance (BTC)0.2092
Maximum Balance Rank257043
Maximum Balance PercentileTop 3.6 %
First Seen Block621530 (03/13/2020 22:25)
Last Seen Block806740 (09/08/2023 13:13)
Account Age (Blocks)244053
Account Age Rank5719029
Account Age PercentileTop 79.0 %
Deposits From External Accounts (BTC)0.5304
Deposits From External Accounts Rank189297
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983366
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.0717
Withdrawls To External Accounts Rank216987
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.4587
Withdrawls To BitMEX Accounts Rank516756
Withdrawls To BitMEX Accounts PercentileTop 7.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank166590
Number of Deposits from External Accounts PercentileTop 2.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966179
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank111158
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629611
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.