Bitcoin Account: 3BMEX9Dzq8sad6nBTZr4R6GrAy7E53tnVK

StatisticValue
Address3BMEX9Dzq8sad6nBTZr4R6GrAy7E53tnVK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5458068
Current Blanace PercentileTop 75.6 %
Maximum Balance (BTC)0.0591
Maximum Balance Rank413681
Maximum Balance PercentileTop 5.7 %
First Seen Block611912 (01/08/2020 15:52)
Last Seen Block812146 (10/14/2023 13:21)
Account Age (Blocks)235733
Account Age Rank5444143
Account Age PercentileTop 75.4 %
Deposits From External Accounts (BTC)0.1145
Deposits From External Accounts Rank341770
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1113530
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0231
Withdrawls To External Accounts Rank274512
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0914
Withdrawls To BitMEX Accounts Rank1221098
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank249974
Number of Deposits from External Accounts PercentileTop 3.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031944
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank218943
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1226789
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.