Bitcoin Account: 3BMEX8p51vsYcmm4tc15HQpvHgtPgC9yL5

StatisticValue
Address3BMEX8p51vsYcmm4tc15HQpvHgtPgC9yL5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4039546
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)2.7188
Maximum Balance Rank50079
Maximum Balance PercentileTop 0.7 %
First Seen Block571875 (04/16/2019 10:34)
Last Seen Block801072 (07/31/2023 13:14)
Account Age (Blocks)273620
Account Age Rank4006960
Account Age PercentileTop 55.5 %
Deposits From External Accounts (BTC)6.0605
Deposits From External Accounts Rank39303
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank845956
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.5959
Withdrawls To External Accounts Rank33372
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.4646
Withdrawls To BitMEX Accounts Rank151153
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64795
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869552
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank22040
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618971
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.