Bitcoin Account: 3BMEX5YCzJYbSrD1isaXriymR7rbLCdCMu

StatisticValue
Address3BMEX5YCzJYbSrD1isaXriymR7rbLCdCMu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank902879
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)1.2013
Maximum Balance Rank91716
Maximum Balance PercentileTop 1.3 %
First Seen Block497392 (12/03/2017 15:46)
Last Seen Block793401 (06/08/2023 13:03)
Account Age (Blocks)355763
Account Age Rank883407
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)6.0499
Deposits From External Accounts Rank39360
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.4148
Deposits From BitMEX Accounts Rank196247
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)3.8645
Withdrawls To External Accounts Rank31975
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)2.6002
Withdrawls To BitMEX Accounts Rank144653
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts91
Number of Deposits from External Accounts Rank40724
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank184545
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10871
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88263
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.