Bitcoin Account: 3BMEX5iUEuAuGY2LBmRyjA8GcniDENT4h4

StatisticValue
Address3BMEX5iUEuAuGY2LBmRyjA8GcniDENT4h4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4050758
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)0.1815
Maximum Balance Rank277430
Maximum Balance PercentileTop 3.8 %
First Seen Block572182 (04/18/2019 16:06)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)275463
Account Age Rank4018366
Account Age PercentileTop 55.6 %
Deposits From External Accounts (BTC)0.1815
Deposits From External Accounts Rank296572
Deposits From External Accounts PercentileTop 4.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1071808
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.1815
Withdrawls To External Accounts Rank162314
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6465707
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank346324
Number of Deposits from External Accounts PercentileTop 4.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1120269
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank228864
Number of Withdrawls to External Accounts PercentileTop 3.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6476361
Number of Withdrawls to BitMEX Accounts PercentileTop 89.7 %

© 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.