Bitcoin Account: 3BMEXn5FTwM7xYuBuWECAaofZM5mHUmU2A

StatisticValue
Address3BMEXn5FTwM7xYuBuWECAaofZM5mHUmU2A
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1676021
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.1361
Maximum Balance Rank310462
Maximum Balance PercentileTop 4.3 %
First Seen Block511141 (02/27/2018 10:16)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)334354
Account Age Rank1646402
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.8570
Deposits From External Accounts Rank151406
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank940933
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.7622
Withdrawls To External Accounts Rank85732
Withdrawls To External Accounts PercentileTop 1.2 %
Withdrawls To BitMEX Accounts (BTC)0.0948
Withdrawls To BitMEX Accounts Rank1203329
Withdrawls To BitMEX Accounts PercentileTop 16.7 %
Number of Deposits from External Accounts198
Number of Deposits from External Accounts Rank19136
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank830907
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts118
Number of Withdrawls to External Accounts Rank2418
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264658
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.