Bitcoin Account: 3BMEX5sqDRwsFZVvJnF6MpGcNaPggcgrKk

StatisticValue
Address3BMEX5sqDRwsFZVvJnF6MpGcNaPggcgrKk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2867763
Current Blanace PercentileTop 39.7 %
Maximum Balance (BTC)0.0118
Maximum Balance Rank554719
Maximum Balance PercentileTop 7.7 %
First Seen Block538096 (08/23/2018 11:08)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)310450
Account Age Rank2822051
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0118
Deposits From External Accounts Rank540055
Deposits From External Accounts PercentileTop 7.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1301186
Deposits From BitMEX Accounts PercentileTop 18.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank420579
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0114
Withdrawls To BitMEX Accounts Rank2555473
Withdrawls To BitMEX Accounts PercentileTop 35.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank390291
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1160873
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank515098
Number of Withdrawls to External Accounts PercentileTop 7.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2142655
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.