Bitcoin Account: 3BMEX5eJwSiZSPPfZNiQkss4kr4NPhpxxq

StatisticValue
Address3BMEX5eJwSiZSPPfZNiQkss4kr4NPhpxxq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3284424
Current Blanace PercentileTop 45.5 %
Maximum Balance (BTC)24.2935
Maximum Balance Rank8434
Maximum Balance PercentileTop 0.1 %
First Seen Block553272 (12/10/2018 13:43)
Last Seen Block811366 (10/09/2023 13:36)
Account Age (Blocks)295809
Account Age Rank3434972
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)61.7507
Deposits From External Accounts Rank5439
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)1.0677
Deposits From BitMEX Accounts Rank114478
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)39.1760
Withdrawls To External Accounts Rank6524
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.6424
Withdrawls To BitMEX Accounts Rank17330
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts198
Number of Deposits from External Accounts Rank18975
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank5891
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts69
Number of Withdrawls to External Accounts Rank5560
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50909
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.