Bitcoin Account: 3BMEXT5FBbmVyyToDUG1bHbQHYCkonwqe5

StatisticValue
Address3BMEXT5FBbmVyyToDUG1bHbQHYCkonwqe5
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6147799
Current Blanace PercentileTop 85.1 %
Maximum Balance (BTC)0.1231
Maximum Balance Rank322179
Maximum Balance PercentileTop 4.5 %
First Seen Block641787 (08/01/2020 19:45)
Last Seen Block750441 (08/21/2022 13:03)
Account Age (Blocks)207294
Account Age Rank6150459
Account Age PercentileTop 85.2 %
Deposits From External Accounts (BTC)0.1941
Deposits From External Accounts Rank290529
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1067338
Deposits From BitMEX Accounts PercentileTop 14.8 %
Withdrawls To External Accounts (BTC)0.0010
Withdrawls To External Accounts Rank381453
Withdrawls To External Accounts PercentileTop 5.3 %
Withdrawls To BitMEX Accounts (BTC)0.1931
Withdrawls To BitMEX Accounts Rank826045
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank325315
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1101528
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank293770
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861630
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.