Bitcoin Account: 3BMEX9KDjXZUw1Q3Qjptsoa7YePgedZYrm

StatisticValue
Address3BMEX9KDjXZUw1Q3Qjptsoa7YePgedZYrm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3608659
Current Blanace PercentileTop 50.0 %
Maximum Balance (BTC)15.2591
Maximum Balance Rank12122
Maximum Balance PercentileTop 0.2 %
First Seen Block557050 (01/04/2019 22:17)
Last Seen Block585856 (07/17/2019 20:44)
Account Age (Blocks)292031
Account Age Rank3572201
Account Age PercentileTop 49.5 %
Deposits From External Accounts (BTC)85.1782
Deposits From External Accounts Rank4099
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819654
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)50.2680
Withdrawls To External Accounts Rank5442
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)34.9102
Withdrawls To BitMEX Accounts Rank11451
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts59
Number of Deposits from External Accounts Rank54881
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862909
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts47
Number of Withdrawls to External Accounts Rank10396
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106311
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.