Bitcoin Account: 3BMEX9GWUbBcXCtDo332s8dfqN5u1R9MpW

StatisticValue
Address3BMEX9GWUbBcXCtDo332s8dfqN5u1R9MpW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5295193
Current Blanace PercentileTop 73.3 %
Maximum Balance (BTC)0.0005
Maximum Balance Rank649845
Maximum Balance PercentileTop 9.0 %
First Seen Block604629 (11/20/2019 10:42)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)244452
Account Age Rank5276416
Account Age PercentileTop 73.1 %
Deposits From External Accounts (BTC)0.0005
Deposits From External Accounts Rank631796
Deposits From External Accounts PercentileTop 8.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1391525
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank405678
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5346091
Withdrawls To BitMEX Accounts PercentileTop 74.0 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank181098
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank971563
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank263643
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2008326
Number of Withdrawls to BitMEX Accounts PercentileTop 27.8 %

© 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.