Bitcoin Account: 3BMEXqe5jZFN1cb4ndWR51Xe8GRQySBv34

StatisticValue
Address3BMEXqe5jZFN1cb4ndWR51Xe8GRQySBv34
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1818176
Current Blanace PercentileTop 25.1 %
Maximum Balance (BTC)0.5005
Maximum Balance Rank165466
Maximum Balance PercentileTop 2.3 %
First Seen Block513623 (03/15/2018 10:14)
Last Seen Block812036 (10/13/2023 18:00)
Account Age (Blocks)351960
Account Age Rank1784357
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)5.6833
Deposits From External Accounts Rank41463
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank856956
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.8048
Withdrawls To External Accounts Rank32288
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.8785
Withdrawls To BitMEX Accounts Rank191004
Withdrawls To BitMEX Accounts PercentileTop 2.6 %
Number of Deposits from External Accounts612
Number of Deposits from External Accounts Rank3049
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826439
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts82
Number of Withdrawls to External Accounts Rank4315
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117536
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.