Bitcoin Account: 3BMEX5cQyishFDGG29sUT1L8NRnu5Aoe93

StatisticValue
Address3BMEX5cQyishFDGG29sUT1L8NRnu5Aoe93
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3037320
Current Blanace PercentileTop 42.1 %
Maximum Balance (BTC)0.0228
Maximum Balance Rank504242
Maximum Balance PercentileTop 7.0 %
First Seen Block543299 (09/27/2018 13:33)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)304346
Account Age Rank3046357
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0131
Deposits From External Accounts Rank533252
Deposits From External Accounts PercentileTop 7.4 %
Deposits From BitMEX Accounts (BTC)0.0097
Deposits From BitMEX Accounts Rank630922
Deposits From BitMEX Accounts PercentileTop 8.7 %
Withdrawls To External Accounts (BTC)0.0015
Withdrawls To External Accounts Rank366833
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.0213
Withdrawls To BitMEX Accounts Rank2100287
Withdrawls To BitMEX Accounts PercentileTop 29.1 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank554611
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank216161
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank337201
Number of Withdrawls to External Accounts PercentileTop 4.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1239240
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.