Bitcoin Account: 3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf

StatisticValue
Address3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597307
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.5071
Maximum Balance Rank163936
Maximum Balance PercentileTop 2.3 %
First Seen Block531830 (07/14/2018 02:38)
Last Seen Block801360 (08/02/2023 13:23)
Account Age (Blocks)315815
Account Age Rank2554781
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)1.2356
Deposits From External Accounts Rank119112
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank913397
Deposits From BitMEX Accounts PercentileTop 12.6 %
Withdrawls To External Accounts (BTC)1.0628
Withdrawls To External Accounts Rank69955
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.1728
Withdrawls To BitMEX Accounts Rank868114
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank58079
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864512
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts40
Number of Withdrawls to External Accounts Rank13145
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1175853
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.