Bitcoin Account: 3BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF8

StatisticValue
Address3BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2789028
Current Blanace PercentileTop 38.5 %
Maximum Balance (BTC)4.9878
Maximum Balance Rank31419
Maximum Balance PercentileTop 0.4 %
First Seen Block536403 (08/12/2018 07:25)
Last Seen Block768868 (12/25/2022 13:36)
Account Age (Blocks)332323
Account Age Rank2744178
Account Age PercentileTop 37.9 %
Deposits From External Accounts (BTC)35.5981
Deposits From External Accounts Rank8852
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.1246
Deposits From BitMEX Accounts Rank323748
Deposits From BitMEX Accounts PercentileTop 4.5 %
Withdrawls To External Accounts (BTC)17.2185
Withdrawls To External Accounts Rank11520
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)18.5041
Withdrawls To BitMEX Accounts Rank23048
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts139
Number of Deposits from External Accounts Rank27602
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183896
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts90
Number of Withdrawls to External Accounts Rank3708
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank29759
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.