Bitcoin Account: 3BMEX9P2xrWsuTUGi4gCQqFWoRGuLUx7XJ

StatisticValue
Address3BMEX9P2xrWsuTUGi4gCQqFWoRGuLUx7XJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3159106
Current Blanace PercentileTop 43.6 %
Maximum Balance (BTC)0.3053
Maximum Balance Rank214952
Maximum Balance PercentileTop 3.0 %
First Seen Block545351 (10/11/2018 17:41)
Last Seen Block814660 (10/31/2023 09:40)
Account Age (Blocks)320232
Account Age Rank3116066
Account Age PercentileTop 43.0 %
Deposits From External Accounts (BTC)0.5755
Deposits From External Accounts Rank182724
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank977583
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.4530
Withdrawls To External Accounts Rank111389
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)0.1225
Withdrawls To BitMEX Accounts Rank1019378
Withdrawls To BitMEX Accounts PercentileTop 14.1 %
Number of Deposits from External Accounts83
Number of Deposits from External Accounts Rank43809
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861254
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts21
Number of Withdrawls to External Accounts Rank32704
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank828847
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.