Bitcoin Account: 3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN

StatisticValue
Address3BMEX9R29tC6LZ8ZKnUtKHz1yKikUsaRxN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1508116
Current Blanace PercentileTop 20.9 %
Maximum Balance (BTC)0.3588
Maximum Balance Rank199597
Maximum Balance PercentileTop 2.8 %
First Seen Block507567 (02/04/2018 09:53)
Last Seen Block608095 (12/14/2019 13:39)
Account Age (Blocks)334995
Account Age Rank1483116
Account Age PercentileTop 20.6 %
Deposits From External Accounts (BTC)0.9717
Deposits From External Accounts Rank142211
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930685
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.5468
Withdrawls To External Accounts Rank100589
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.4249
Withdrawls To BitMEX Accounts Rank536592
Withdrawls To BitMEX Accounts PercentileTop 7.4 %
Number of Deposits from External Accounts211
Number of Deposits from External Accounts Rank16351
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826028
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105049
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193823
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.