Bitcoin Account: 3BMEXH5gyL8zrLhd8ePwrqC4dMcttmru5s

StatisticValue
Address3BMEXH5gyL8zrLhd8ePwrqC4dMcttmru5s
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3358252
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)2.3990
Maximum Balance Rank54835
Maximum Balance PercentileTop 0.8 %
First Seen Block551115 (11/22/2018 22:10)
Last Seen Block807343 (09/12/2023 13:06)
Account Age (Blocks)294380
Account Age Rank3319891
Account Age PercentileTop 46.0 %
Deposits From External Accounts (BTC)7.4012
Deposits From External Accounts Rank33717
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.6286
Deposits From BitMEX Accounts Rank158395
Deposits From BitMEX Accounts PercentileTop 2.2 %
Withdrawls To External Accounts (BTC)4.1987
Withdrawls To External Accounts Rank30129
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)3.8311
Withdrawls To BitMEX Accounts Rank107271
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts105
Number of Deposits from External Accounts Rank34763
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184058
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank54140
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank622696
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.