Bitcoin Account: 3BMEX5YBF6pdAAtu8mpkpdtktQSut44RLz

StatisticValue
Address3BMEX5YBF6pdAAtu8mpkpdtktQSut44RLz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2950305
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)1.0187
Maximum Balance Rank103954
Maximum Balance PercentileTop 1.4 %
First Seen Block540080 (09/05/2018 18:40)
Last Seen Block812034 (10/13/2023 17:59)
Account Age (Blocks)309001
Account Age Rank2904927
Account Age PercentileTop 40.2 %
Deposits From External Accounts (BTC)3.1186
Deposits From External Accounts Rank64572
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.0900
Deposits From BitMEX Accounts Rank376356
Deposits From BitMEX Accounts PercentileTop 5.2 %
Withdrawls To External Accounts (BTC)1.3681
Withdrawls To External Accounts Rank60887
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.8406
Withdrawls To BitMEX Accounts Rank193343
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts19
Number of Deposits from External Accounts Rank127122
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191887
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81087
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625811
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.