Bitcoin Account: 3BMEX9EYXsKY911Stuk73Ja4GPKEX9uwXz

StatisticValue
Address3BMEX9EYXsKY911Stuk73Ja4GPKEX9uwXz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5467886
Current Blanace PercentileTop 75.5 %
Maximum Balance (BTC)5.3450
Maximum Balance Rank28672
Maximum Balance PercentileTop 0.4 %
First Seen Block612288 (01/11/2020 04:45)
Last Seen Block749697 (08/16/2022 13:13)
Account Age (Blocks)253295
Account Age Rank5454317
Account Age PercentileTop 75.3 %
Deposits From External Accounts (BTC)7.8354
Deposits From External Accounts Rank32240
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)2.5814
Deposits From BitMEX Accounts Rank68407
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)8.7558
Withdrawls To External Accounts Rank18559
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.6609
Withdrawls To BitMEX Accounts Rank206385
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts31
Number of Deposits from External Accounts Rank88469
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64319
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34241
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank620325
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.