Bitcoin Account: 3BMEX5FThQiRLUCLAsG8bjoaeijhtTdRUP

StatisticValue
Address3BMEX5FThQiRLUCLAsG8bjoaeijhtTdRUP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank608071
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)3.4951
Maximum Balance Rank41010
Maximum Balance PercentileTop 0.6 %
First Seen Block491817 (10/26/2017 08:13)
Last Seen Block814539 (10/30/2023 15:36)
Account Age (Blocks)352400
Account Age Rank595685
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)8.0220
Deposits From External Accounts Rank31517
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838947
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.6518
Withdrawls To External Accounts Rank20194
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)0.3702
Withdrawls To BitMEX Accounts Rank578282
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts32
Number of Deposits from External Accounts Rank86809
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank887260
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47414
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181304
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.