Bitcoin Account: 3BMEXMJ5nGz3wBRCifaeM1xFUExXrWmdoD

StatisticValue
Address3BMEXMJ5nGz3wBRCifaeM1xFUExXrWmdoD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3611770
Current Blanace PercentileTop 50.2 %
Maximum Balance (BTC)0.1305
Maximum Balance Rank315196
Maximum Balance PercentileTop 4.4 %
First Seen Block557176 (01/05/2019 14:59)
Last Seen Block810469 (10/03/2023 13:18)
Account Age (Blocks)275425
Account Age Rank3575522
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)0.5802
Deposits From External Accounts Rank181955
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank958008
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.2836
Withdrawls To External Accounts Rank136363
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2966
Withdrawls To BitMEX Accounts Rank653289
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank115052
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank902411
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33757
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank484177
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.