Bitcoin Account: 3BMEX5h6GeJGUo8Ma2Zv8PUKs5e1zTSgGY

StatisticValue
Address3BMEX5h6GeJGUo8Ma2Zv8PUKs5e1zTSgGY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5361004
Current Blanace PercentileTop 74.3 %
Maximum Balance (BTC)14.0850
Maximum Balance Rank13091
Maximum Balance PercentileTop 0.2 %
First Seen Block608800 (12/19/2019 13:18)
Last Seen Block772683 (01/19/2023 13:21)
Account Age (Blocks)233762
Account Age Rank5386824
Account Age PercentileTop 74.7 %
Deposits From External Accounts (BTC)19.0000
Deposits From External Accounts Rank15298
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)5.4551
Deposits From BitMEX Accounts Rank41000
Deposits From BitMEX Accounts PercentileTop 0.6 %
Withdrawls To External Accounts (BTC)21.6525
Withdrawls To External Accounts Rank9777
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)2.8026
Withdrawls To BitMEX Accounts Rank137824
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank259916
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank201173
Number of Deposits from BitMEX Accounts PercentileTop 2.8 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39655
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179524
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.