Bitcoin Account: 3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a

StatisticValue
Address3BMEX5SmzCVEzvDnsV7CuWGsE44Ypkmf7a
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4665708
Current Blanace PercentileTop 64.7 %
Maximum Balance (BTC)17.9943
Maximum Balance Rank10812
Maximum Balance PercentileTop 0.1 %
First Seen Block480749 (08/16/2017 08:15)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)359160
Account Age Rank273396
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)22.6021
Deposits From External Accounts Rank13074
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821065
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)4.8451
Withdrawls To External Accounts Rank27579
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)17.7570
Withdrawls To BitMEX Accounts Rank23953
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts1104
Number of Deposits from External Accounts Rank962
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank811516
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22688
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1922995
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.