Bitcoin Account: 3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF

StatisticValue
Address3BMEXe5YLxfS5gkBZ7nvhFk7YQFD9CNGvF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4336570
Current Blanace PercentileTop 60.0 %
Maximum Balance (BTC)1.0000
Maximum Balance Rank109471
Maximum Balance PercentileTop 1.5 %
First Seen Block577923 (05/26/2019 22:21)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)271158
Account Age Rank4298365
Account Age PercentileTop 59.5 %
Deposits From External Accounts (BTC)5.1527
Deposits From External Accounts Rank44412
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank851700
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.6769
Withdrawls To External Accounts Rank90953
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)4.4758
Withdrawls To BitMEX Accounts Rank94154
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank113457
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912430
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank48121
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148841
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.