Bitcoin Account: 3BMEX5sBmRJYT7s1NxBTunNEHKpWgeQxiw

StatisticValue
Address3BMEX5sBmRJYT7s1NxBTunNEHKpWgeQxiw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4653069
Current Blanace PercentileTop 64.3 %
Maximum Balance (BTC)0.0285
Maximum Balance Rank486724
Maximum Balance PercentileTop 6.7 %
First Seen Block583476 (07/02/2019 15:50)
Last Seen Block826978 (01/23/2024 10:36)
Account Age (Blocks)282107
Account Age Rank4620625
Account Age PercentileTop 63.8 %
Deposits From External Accounts (BTC)0.0413
Deposits From External Accounts Rank445655
Deposits From External Accounts PercentileTop 6.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1219548
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0274
Withdrawls To External Accounts Rank267591
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2416028
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank254979
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1045261
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank187711
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1977778
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.