Bitcoin Account: 3BMEX5noRPfeVooSkZxjY4yubmbLn2yiiY

StatisticValue
Address3BMEX5noRPfeVooSkZxjY4yubmbLn2yiiY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3903872
Current Blanace PercentileTop 54.1 %
Maximum Balance (BTC)0.1027
Maximum Balance Rank345520
Maximum Balance PercentileTop 4.8 %
First Seen Block568250 (03/22/2019 06:54)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)279395
Account Age Rank3872017
Account Age PercentileTop 53.6 %
Deposits From External Accounts (BTC)0.2523
Deposits From External Accounts Rank260862
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1039171
Deposits From BitMEX Accounts PercentileTop 14.4 %
Withdrawls To External Accounts (BTC)0.0213
Withdrawls To External Accounts Rank278167
Withdrawls To External Accounts PercentileTop 3.9 %
Withdrawls To BitMEX Accounts (BTC)0.2310
Withdrawls To BitMEX Accounts Rank742258
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts20
Number of Deposits from External Accounts Rank123970
Number of Deposits from External Accounts PercentileTop 1.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank920389
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank124615
Number of Withdrawls to External Accounts PercentileTop 1.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490414
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.