Bitcoin Account: 3BMEX9E9deQNUJnkF6V3TbHozY2BL9KJuk

StatisticValue
Address3BMEX9E9deQNUJnkF6V3TbHozY2BL9KJuk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3356043
Current Blanace PercentileTop 46.5 %
Maximum Balance (BTC)0.0145
Maximum Balance Rank540809
Maximum Balance PercentileTop 7.5 %
First Seen Block551066 (11/22/2018 12:08)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)297480
Account Age Rank3317260
Account Age PercentileTop 45.9 %
Deposits From External Accounts (BTC)0.0145
Deposits From External Accounts Rank526866
Deposits From External Accounts PercentileTop 7.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1288483
Deposits From BitMEX Accounts PercentileTop 17.8 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank419407
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2399920
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank456825
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1222975
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank554950
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2182507
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.