Bitcoin Account: 3BMEX9GAjVCoj3BqDejDkvFNJSE5uhz81K

StatisticValue
Address3BMEX9GAjVCoj3BqDejDkvFNJSE5uhz81K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank374467
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.3869
Maximum Balance Rank193366
Maximum Balance PercentileTop 2.7 %
First Seen Block484105 (09/08/2017 02:39)
Last Seen Block811227 (10/08/2023 13:37)
Account Age (Blocks)381478
Account Age Rank366345
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.6498
Deposits From External Accounts Rank172683
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank968764
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.2213
Withdrawls To External Accounts Rank149819
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.4284
Withdrawls To BitMEX Accounts Rank534592
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank65105
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank879032
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank142792
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1203492
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.