Bitcoin Account: 3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs

StatisticValue
Address3BMEX1U9299qbfJKYdh9Ygsu1V5ZUSh8Bs
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6038967
Current Blanace PercentileTop 85.2 %
Maximum Balance (BTC)0.7225
Maximum Balance Rank134263
Maximum Balance PercentileTop 1.9 %
First Seen Block630923 (05/19/2020 09:09)
Last Seen Block769116 (12/27/2022 14:00)
Account Age (Blocks)150773
Account Age Rank5984744
Account Age PercentileTop 84.5 %
Deposits From External Accounts (BTC)7.3289
Deposits From External Accounts Rank33806
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank795852
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)6.1273
Withdrawls To External Accounts Rank22822
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.2015
Withdrawls To BitMEX Accounts Rank253017
Withdrawls To BitMEX Accounts PercentileTop 3.6 %
Number of Deposits from External Accounts234
Number of Deposits from External Accounts Rank13691
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank780432
Number of Deposits from BitMEX Accounts PercentileTop 11.0 %
Number of Withdrawls to External Accounts255
Number of Withdrawls to External Accounts Rank545
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank87502
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.