Bitcoin Account: 3BMEX9GzSeLqDUd1qGsg7wFhgwTJZcQ9sH

StatisticValue
Address3BMEX9GzSeLqDUd1qGsg7wFhgwTJZcQ9sH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3067987
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank513986
Maximum Balance PercentileTop 7.1 %
First Seen Block542658 (09/23/2018 07:13)
Last Seen Block814283 (10/28/2023 20:26)
Account Age (Blocks)304987
Account Age Rank3022928
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.0200
Deposits From External Accounts Rank501758
Deposits From External Accounts PercentileTop 6.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1264332
Deposits From BitMEX Accounts PercentileTop 17.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank636052
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2154152
Withdrawls To BitMEX Accounts PercentileTop 29.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank555406
Number of Deposits from External Accounts PercentileTop 7.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1315169
Number of Deposits from BitMEX Accounts PercentileTop 18.2 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank623924
Number of Withdrawls to External Accounts PercentileTop 8.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2251496
Number of Withdrawls to BitMEX Accounts PercentileTop 31.2 %

© 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.