Bitcoin Account: 3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk

StatisticValue
Address3BMEXqW5DZU2YttiQeGk6xN5mJPZQxfMvk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5943144
Current Blanace PercentileTop 82.3 %
Maximum Balance (BTC)0.5216
Maximum Balance Rank161112
Maximum Balance PercentileTop 2.2 %
First Seen Block629412 (05/07/2020 21:59)
Last Seen Block797593 (07/07/2023 13:10)
Account Age (Blocks)216083
Account Age Rank5938726
Account Age PercentileTop 82.3 %
Deposits From External Accounts (BTC)3.5901
Deposits From External Accounts Rank58696
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861771
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)2.3938
Withdrawls To External Accounts Rank43257
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)1.1964
Withdrawls To BitMEX Accounts Rank256914
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts1403
Number of Deposits from External Accounts Rank547
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank815153
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts259
Number of Withdrawls to External Accounts Rank572
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38221
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.