Bitcoin Account: 3BMEX1R9fNxfqyqzih4fuvf6UpWmUMH4b6

StatisticValue
Address3BMEX1R9fNxfqyqzih4fuvf6UpWmUMH4b6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5503682
Current Blanace PercentileTop 76.3 %
Maximum Balance (BTC)2.3656
Maximum Balance Rank55316
Maximum Balance PercentileTop 0.8 %
First Seen Block613731 (01/20/2020 17:21)
Last Seen Block644468 (08/19/2020 23:08)
Account Age (Blocks)223789
Account Age Rank5490657
Account Age PercentileTop 76.2 %
Deposits From External Accounts (BTC)1.0000
Deposits From External Accounts Rank138359
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)1.8658
Deposits From BitMEX Accounts Rank85921
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)2.4440
Withdrawls To External Accounts Rank42687
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.4218
Withdrawls To BitMEX Accounts Rank538281
Withdrawls To BitMEX Accounts PercentileTop 7.5 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank497393
Number of Deposits from External Accounts PercentileTop 6.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104782
Number of Deposits from BitMEX Accounts PercentileTop 1.5 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49484
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926370
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.