Bitcoin Account: 3BMEX1Ma9EZYeyWSYg5mobHhbxe1vm9LdS

StatisticValue
Address3BMEX1Ma9EZYeyWSYg5mobHhbxe1vm9LdS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4284055
Current Blanace PercentileTop 59.3 %
Maximum Balance (BTC)0.2009
Maximum Balance Rank261882
Maximum Balance PercentileTop 3.6 %
First Seen Block576783 (05/19/2019 16:44)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)270862
Account Age Rank4247133
Account Age PercentileTop 58.8 %
Deposits From External Accounts (BTC)0.2194
Deposits From External Accounts Rank274896
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1051960
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.2194
Withdrawls To External Accounts Rank150215
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6464414
Withdrawls To BitMEX Accounts PercentileTop 89.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank206279
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank992920
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank150947
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6465920
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.