Bitcoin Account: 3BMEX9MdjYosHt97AUEehoW3vrigSTk1iH

StatisticValue
Address3BMEX9MdjYosHt97AUEehoW3vrigSTk1iH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5011183
Current Blanace PercentileTop 69.4 %
Maximum Balance (BTC)1.0440
Maximum Balance Rank101863
Maximum Balance PercentileTop 1.4 %
First Seen Block594227 (09/10/2019 19:35)
Last Seen Block626554 (04/18/2020 14:32)
Account Age (Blocks)253418
Account Age Rank4987782
Account Age PercentileTop 69.1 %
Deposits From External Accounts (BTC)3.8536
Deposits From External Accounts Rank55983
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860159
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.4303
Withdrawls To External Accounts Rank113838
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)3.4233
Withdrawls To BitMEX Accounts Rank115988
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank109964
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908346
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts22
Number of Withdrawls to External Accounts Rank31575
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148723
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.