Bitcoin Account: 3BMEXfSRbfALnA5GtbnmkdCn5bEqQrQt75

StatisticValue
Address3BMEXfSRbfALnA5GtbnmkdCn5bEqQrQt75
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3682012
Current Blanace PercentileTop 50.9 %
Maximum Balance (BTC)0.5837
Maximum Balance Rank152081
Maximum Balance PercentileTop 2.1 %
First Seen Block559463 (01/21/2019 12:28)
Last Seen Block752016 (08/31/2022 13:17)
Account Age (Blocks)306120
Account Age Rank3646334
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)0.6667
Deposits From External Accounts Rank170694
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176407
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.2294
Withdrawls To External Accounts Rank148037
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)0.9373
Withdrawls To BitMEX Accounts Rank331547
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts98
Number of Deposits from External Accounts Rank38103
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184660
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72304
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank487266
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.