Bitcoin Account: 3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g

StatisticValue
Address3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1606630
Current Blanace PercentileTop 22.2 %
Maximum Balance (BTC)0.2020
Maximum Balance Rank261060
Maximum Balance PercentileTop 3.6 %
First Seen Block509614 (02/17/2018 12:47)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)338031
Account Age Rank1579248
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.3992
Deposits From External Accounts Rank217953
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1000313
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.1687
Withdrawls To External Accounts Rank166036
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.2305
Withdrawls To BitMEX Accounts Rank742915
Withdrawls To BitMEX Accounts PercentileTop 10.3 %
Number of Deposits from External Accounts44
Number of Deposits from External Accounts Rank68458
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank873202
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24530
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177176
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.