Bitcoin Account: 3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh

StatisticValue
Address3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2717386
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)0.7505
Maximum Balance Rank132238
Maximum Balance PercentileTop 1.8 %
First Seen Block538274 (08/24/2018 17:27)
Last Seen Block827190 (01/24/2024 21:01)
Account Age (Blocks)305943
Account Age Rank2829888
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)2.4800
Deposits From External Accounts Rank76560
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0608
Deposits From BitMEX Accounts Rank418832
Deposits From BitMEX Accounts PercentileTop 5.8 %
Withdrawls To External Accounts (BTC)1.5494
Withdrawls To External Accounts Rank56457
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.9914
Withdrawls To BitMEX Accounts Rank318304
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts157
Number of Deposits from External Accounts Rank25221
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts14
Number of Deposits from BitMEX Accounts Rank11289
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts86
Number of Withdrawls to External Accounts Rank3927
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193264
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.