Bitcoin Account: 3BMEXCL5qUJJAwRvtCmJru1fwZw4JXLdZx

StatisticValue
Address3BMEXCL5qUJJAwRvtCmJru1fwZw4JXLdZx
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2681461
Current Blanace PercentileTop 37.1 %
Maximum Balance (BTC)0.0532
Maximum Balance Rank423756
Maximum Balance PercentileTop 5.9 %
First Seen Block533950 (07/27/2018 16:04)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)311272
Account Age Rank2638333
Account Age PercentileTop 36.5 %
Deposits From External Accounts (BTC)0.0801
Deposits From External Accounts Rank384705
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1152942
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0396
Withdrawls To External Accounts Rank249537
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0405
Withdrawls To BitMEX Accounts Rank1683996
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank252319
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1033500
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank154684
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1211125
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.