Bitcoin Account: 3BMEX9Dfsm3LYBc5b5oQQ2TUAbntiFMyHJ

StatisticValue
Address3BMEX9Dfsm3LYBc5b5oQQ2TUAbntiFMyHJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4943120
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)9.0428
Maximum Balance Rank19323
Maximum Balance PercentileTop 0.3 %
First Seen Block591662 (08/25/2019 07:53)
Last Seen Block771274 (01/10/2023 13:06)
Account Age (Blocks)255983
Account Age Rank4917346
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)25.9142
Deposits From External Accounts Rank11647
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank824532
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)13.1606
Withdrawls To External Accounts Rank13806
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.7536
Withdrawls To BitMEX Accounts Rank33863
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90135
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank891503
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank33439
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829003
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.