Bitcoin Account: 3BMEXxs5LUAE7yo42XFKS1TctZgqA5WZvq

StatisticValue
Address3BMEXxs5LUAE7yo42XFKS1TctZgqA5WZvq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2253584
Current Blanace PercentileTop 31.2 %
Maximum Balance (BTC)0.0329
Maximum Balance Rank472211
Maximum Balance PercentileTop 6.5 %
First Seen Block522389 (05/12/2018 17:42)
Last Seen Block814786 (11/01/2023 05:57)
Account Age (Blocks)326692
Account Age Rank2214693
Account Age PercentileTop 30.7 %
Deposits From External Accounts (BTC)0.0439
Deposits From External Accounts Rank441031
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1207611
Deposits From BitMEX Accounts PercentileTop 16.7 %
Withdrawls To External Accounts (BTC)0.0275
Withdrawls To External Accounts Rank267298
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0164
Withdrawls To BitMEX Accounts Rank2293567
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank340719
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1115958
Number of Deposits from BitMEX Accounts PercentileTop 15.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank196029
Number of Withdrawls to External Accounts PercentileTop 2.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1984792
Number of Withdrawls to BitMEX Accounts PercentileTop 27.5 %

© 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.