Bitcoin Account: 3BMEXt5gSk8DvgaokBLebuq33wt9BrrgjJ

StatisticValue
Address3BMEXt5gSk8DvgaokBLebuq33wt9BrrgjJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2981578
Current Blanace PercentileTop 41.2 %
Maximum Balance (BTC)4.4794
Maximum Balance Rank33771
Maximum Balance PercentileTop 0.5 %
First Seen Block540645 (09/09/2018 12:20)
Last Seen Block778360 (02/26/2023 13:19)
Account Age (Blocks)324938
Account Age Rank2935999
Account Age PercentileTop 40.6 %
Deposits From External Accounts (BTC)15.3392
Deposits From External Accounts Rank18200
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838283
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)4.0600
Withdrawls To External Accounts Rank30782
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)11.2792
Withdrawls To BitMEX Accounts Rank37894
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank68991
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882299
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37811
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank169111
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.