Bitcoin Account: 3BMEX9KqQZEm9oUvhT3MmN76KGV93i39kE

StatisticValue
Address3BMEX9KqQZEm9oUvhT3MmN76KGV93i39kE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546153
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)108.9895
Maximum Balance Rank2112
Maximum Balance PercentileTop 0.0 %
First Seen Block530292 (07/03/2018 09:10)
Last Seen Block544602 (10/06/2018 10:47)
Account Age (Blocks)317353
Account Age Rank2503661
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)108.9895
Deposits From External Accounts Rank3205
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817882
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)90.0012
Withdrawls To External Accounts Rank3601
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)18.9883
Withdrawls To BitMEX Accounts Rank22551
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank155544
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948040
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank260649
Number of Withdrawls to External Accounts PercentileTop 3.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2005774
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.