Bitcoin Account: 3BMEXS5eaAqvonBPj7hJnZ7qFHyJAxdPwh

StatisticValue
Address3BMEXS5eaAqvonBPj7hJnZ7qFHyJAxdPwh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5525474
Current Blanace PercentileTop 76.5 %
Maximum Balance (BTC)0.2133
Maximum Balance Rank254479
Maximum Balance PercentileTop 3.5 %
First Seen Block614869 (01/28/2020 07:25)
Last Seen Block811071 (10/07/2023 13:39)
Account Age (Blocks)238286
Account Age Rank5513144
Account Age PercentileTop 76.3 %
Deposits From External Accounts (BTC)0.2708
Deposits From External Accounts Rank254438
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1036466
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.0965
Withdrawls To External Accounts Rank201963
Withdrawls To External Accounts PercentileTop 2.8 %
Withdrawls To BitMEX Accounts (BTC)0.1742
Withdrawls To BitMEX Accounts Rank865281
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank294130
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1075122
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank192253
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1981333
Number of Withdrawls to BitMEX Accounts PercentileTop 27.4 %

© 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.