Bitcoin Account: 3BMEX9AzN9NHjBKfDErvwveo9WURbX7XAr

StatisticValue
Address3BMEX9AzN9NHjBKfDErvwveo9WURbX7XAr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank251508
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.2520
Maximum Balance Rank235770
Maximum Balance PercentileTop 3.3 %
First Seen Block529299 (06/26/2018 09:23)
Last Seen Block635145 (06/17/2020 13:51)
Account Age (Blocks)310610
Account Age Rank2469585
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.6399
Deposits From External Accounts Rank173808
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0975
Deposits From BitMEX Accounts Rank368112
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.5122
Withdrawls To External Accounts Rank103506
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2251
Withdrawls To BitMEX Accounts Rank751133
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts45
Number of Deposits from External Accounts Rank67303
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7354
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank31781
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483841
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.