Bitcoin Account: 3BMEX9QpeYxF63xuL99DDhZDuGfMGNSjZf

StatisticValue
Address3BMEX9QpeYxF63xuL99DDhZDuGfMGNSjZf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3919695
Current Blanace PercentileTop 54.1 %
Maximum Balance (BTC)1.1351
Maximum Balance Rank95461
Maximum Balance PercentileTop 1.3 %
First Seen Block570030 (04/03/2019 13:43)
Last Seen Block591134 (08/21/2019 18:10)
Account Age (Blocks)295553
Account Age Rank3930939
Account Age PercentileTop 54.3 %
Deposits From External Accounts (BTC)3.1932
Deposits From External Accounts Rank63605
Deposits From External Accounts PercentileTop 0.9 %
Deposits From BitMEX Accounts (BTC)0.2331
Deposits From BitMEX Accounts Rank252513
Deposits From BitMEX Accounts PercentileTop 3.5 %
Withdrawls To External Accounts (BTC)2.0110
Withdrawls To External Accounts Rank48031
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.4153
Withdrawls To BitMEX Accounts Rank230753
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts24
Number of Deposits from External Accounts Rank107032
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank98454
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank65302
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank624009
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.