Bitcoin Account: 3BMEXTb5GTQBWzLEmuVxDWsFwduRyrJKYv

StatisticValue
Address3BMEXTb5GTQBWzLEmuVxDWsFwduRyrJKYv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2649282
Current Blanace PercentileTop 36.7 %
Maximum Balance (BTC)0.4621
Maximum Balance Rank176156
Maximum Balance PercentileTop 2.4 %
First Seen Block533305 (07/23/2018 17:27)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)312190
Account Age Rank2606590
Account Age PercentileTop 36.1 %
Deposits From External Accounts (BTC)0.9813
Deposits From External Accounts Rank141491
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank932421
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.4972
Withdrawls To External Accounts Rank106978
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.4841
Withdrawls To BitMEX Accounts Rank502382
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107583
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank905665
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94971
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank839005
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.