Bitcoin Account: 3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw

StatisticValue
Address3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5843974
Current Blanace PercentileTop 80.9 %
Maximum Balance (BTC)0.0565
Maximum Balance Rank418138
Maximum Balance PercentileTop 5.8 %
First Seen Block625020 (04/08/2020 19:30)
Last Seen Block798789 (07/15/2023 13:40)
Account Age (Blocks)224061
Account Age Rank5838109
Account Age PercentileTop 80.8 %
Deposits From External Accounts (BTC)0.1147
Deposits From External Accounts Rank341574
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1114407
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.1147
Withdrawls To External Accounts Rank187371
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6469231
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank141986
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank937230
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank69828
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6460285
Number of Withdrawls to BitMEX Accounts PercentileTop 89.4 %

© 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.