Bitcoin Account: 3BMEX9BaALKGrwyKvAUcpzDDcrHUw1Vgcm

StatisticValue
Address3BMEX9BaALKGrwyKvAUcpzDDcrHUw1Vgcm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2581893
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.0343
Maximum Balance Rank468708
Maximum Balance PercentileTop 6.5 %
First Seen Block531403 (07/11/2018 00:38)
Last Seen Block758195 (10/11/2022 13:11)
Account Age (Blocks)311159
Account Age Rank2539491
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)0.0343
Deposits From External Accounts Rank460734
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1222235
Deposits From BitMEX Accounts PercentileTop 16.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank607683
Withdrawls To External Accounts PercentileTop 8.4 %
Withdrawls To BitMEX Accounts (BTC)0.0342
Withdrawls To BitMEX Accounts Rank1789480
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts191
Number of Deposits from External Accounts Rank20715
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank829958
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank458145
Number of Withdrawls to External Accounts PercentileTop 6.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2085818
Number of Withdrawls to BitMEX Accounts PercentileTop 28.9 %

© 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.