Bitcoin Account: 3BMEX9Ekoydd5nvoGLwJ4SBy43uGLjAB89

StatisticValue
Address3BMEX9Ekoydd5nvoGLwJ4SBy43uGLjAB89
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2603389
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.2149
Maximum Balance Rank253796
Maximum Balance PercentileTop 3.5 %
First Seen Block532094 (07/16/2018 01:51)
Last Seen Block800902 (07/30/2023 13:12)
Account Age (Blocks)333489
Account Age Rank2560843
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.6695
Deposits From External Accounts Rank170361
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank966702
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.6021
Withdrawls To External Accounts Rank96095
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0674
Withdrawls To BitMEX Accounts Rank1377868
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts226
Number of Deposits from External Accounts Rank14577
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank836086
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37198
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925114
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.