Bitcoin Account: 3BMEX5tYv3CHa1Xck7tCZHqHMNPAxkoath

StatisticValue
Address3BMEX5tYv3CHa1Xck7tCZHqHMNPAxkoath
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4053026
Current Blanace PercentileTop 56.2 %
Maximum Balance (BTC)0.3477
Maximum Balance Rank202800
Maximum Balance PercentileTop 2.8 %
First Seen Block613540 (01/19/2020 12:06)
Last Seen Block811370 (10/09/2023 14:07)
Account Age (Blocks)226369
Account Age Rank5486112
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)0.9126
Deposits From External Accounts Rank146645
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932902
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.2566
Withdrawls To External Accounts Rank141400
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.6560
Withdrawls To BitMEX Accounts Rank408404
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank144312
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank933509
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109532
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank629163
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.