Bitcoin Account: 3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1

StatisticValue
Address3BMEX79nYrLnWgMSbd5T4AeTivq2zJ9oP1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4290333
Current Blanace PercentileTop 59.4 %
Maximum Balance (BTC)7.4999
Maximum Balance Rank22288
Maximum Balance PercentileTop 0.3 %
First Seen Block576927 (05/20/2019 10:58)
Last Seen Block812034 (10/13/2023 17:59)
Account Age (Blocks)268295
Account Age Rank4252831
Account Age PercentileTop 58.9 %
Deposits From External Accounts (BTC)20.6252
Deposits From External Accounts Rank14126
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825849
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)9.6770
Withdrawls To External Accounts Rank17352
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.9482
Withdrawls To BitMEX Accounts Rank38983
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts307
Number of Deposits from External Accounts Rank9375
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank822516
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22780
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106507
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.