Bitcoin Account: 3BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n6

StatisticValue
Address3BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2905493
Current Blanace PercentileTop 40.2 %
Maximum Balance (BTC)0.0357
Maximum Balance Rank465289
Maximum Balance PercentileTop 6.4 %
First Seen Block539069 (08/29/2018 17:52)
Last Seen Block813932 (10/26/2023 13:37)
Account Age (Blocks)308576
Account Age Rank2859959
Account Age PercentileTop 39.6 %
Deposits From External Accounts (BTC)0.0859
Deposits From External Accounts Rank378882
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0065
Deposits From BitMEX Accounts Rank658202
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)0.0547
Withdrawls To External Accounts Rank230175
Withdrawls To External Accounts PercentileTop 3.2 %
Withdrawls To BitMEX Accounts (BTC)0.0377
Withdrawls To BitMEX Accounts Rank1732817
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts221
Number of Deposits from External Accounts Rank15109
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182534
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80721
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187881
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.