Bitcoin Account: 3BMEX1a9PNyPD7SLKk7HdhdY4kFhqGSQZn

StatisticValue
Address3BMEX1a9PNyPD7SLKk7HdhdY4kFhqGSQZn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5117524
Current Blanace PercentileTop 70.9 %
Maximum Balance (BTC)0.0351
Maximum Balance Rank466420
Maximum Balance PercentileTop 6.5 %
First Seen Block629947 (05/11/2020 10:36)
Last Seen Block743299 (07/02/2022 13:46)
Account Age (Blocks)219134
Account Age Rank5956500
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)0.0486
Deposits From External Accounts Rank433052
Deposits From External Accounts PercentileTop 6.0 %
Deposits From BitMEX Accounts (BTC)0.0166
Deposits From BitMEX Accounts Rank572598
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.0302
Withdrawls To External Accounts Rank263032
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0350
Withdrawls To BitMEX Accounts Rank1773872
Withdrawls To BitMEX Accounts PercentileTop 24.6 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank336749
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank205914
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank245162
Number of Withdrawls to External Accounts PercentileTop 3.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1991929
Number of Withdrawls to BitMEX Accounts PercentileTop 27.6 %

© 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.