Bitcoin Account: 3BMEX5m5jnUD9jK7sugAfSptJeRrti4Pqi

StatisticValue
Address3BMEX5m5jnUD9jK7sugAfSptJeRrti4Pqi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank466739
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0034
Maximum Balance Rank617753
Maximum Balance PercentileTop 8.6 %
First Seen Block486783 (09/24/2017 13:51)
Last Seen Block807816 (09/15/2023 13:34)
Account Age (Blocks)357434
Account Age Rank457116
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0034
Deposits From External Accounts Rank600413
Deposits From External Accounts PercentileTop 8.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1358274
Deposits From BitMEX Accounts PercentileTop 18.8 %
Withdrawls To External Accounts (BTC)0.0034
Withdrawls To External Accounts Rank343140
Withdrawls To External Accounts PercentileTop 4.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6518979
Withdrawls To BitMEX Accounts PercentileTop 90.3 %
Number of Deposits from External Accounts8
Number of Deposits from External Accounts Rank238522
Number of Deposits from External Accounts PercentileTop 3.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1020605
Number of Deposits from BitMEX Accounts PercentileTop 14.1 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank351344
Number of Withdrawls to External Accounts PercentileTop 4.9 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6495563
Number of Withdrawls to BitMEX Accounts PercentileTop 90.0 %

© 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.