Bitcoin Account: 3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF

StatisticValue
Address3BMEX9DJzGcSAyQvDVGvRuxqybVwBhecLF
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2761114
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.0787
Maximum Balance Rank384200
Maximum Balance PercentileTop 5.3 %
First Seen Block535801 (08/08/2018 15:48)
Last Seen Block746625 (07/26/2022 13:12)
Account Age (Blocks)313280
Account Age Rank2716787
Account Age PercentileTop 37.6 %
Deposits From External Accounts (BTC)0.6349
Deposits From External Accounts Rank174421
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank962714
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5727
Withdrawls To External Accounts Rank98455
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0622
Withdrawls To BitMEX Accounts Rank1418628
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts69
Number of Deposits from External Accounts Rank49758
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank858588
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8594
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825765
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.