Bitcoin Account: 3BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud1

StatisticValue
Address3BMEXH5xdPxzx61XWZNPRhrdpTmsNZAud1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank387234
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.1588
Maximum Balance Rank291960
Maximum Balance PercentileTop 4.0 %
First Seen Block484494 (09/10/2017 10:26)
Last Seen Block810913 (10/06/2023 14:06)
Account Age (Blocks)364052
Account Age Rank378976
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.7240
Deposits From External Accounts Rank164021
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank952604
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5397
Withdrawls To External Accounts Rank101185
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1844
Withdrawls To BitMEX Accounts Rank843851
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts175
Number of Deposits from External Accounts Rank23188
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank835144
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts37
Number of Withdrawls to External Accounts Rank14547
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482346
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.