Bitcoin Account: 3BMEXZXgsQ5aqMfEVCLe2qLqNeKzCjC5ds

StatisticValue
Address3BMEXZXgsQ5aqMfEVCLe2qLqNeKzCjC5ds
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142006
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.5252
Maximum Balance Rank160553
Maximum Balance PercentileTop 2.2 %
First Seen Block472744 (06/24/2017 20:59)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)371473
Account Age Rank136530
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)1.9871
Deposits From External Accounts Rank90064
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank887253
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8037
Withdrawls To External Accounts Rank51867
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1834
Withdrawls To BitMEX Accounts Rank845757
Withdrawls To BitMEX Accounts PercentileTop 11.7 %
Number of Deposits from External Accounts348
Number of Deposits from External Accounts Rank7923
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820533
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts51
Number of Withdrawls to External Accounts Rank8986
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481802
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.