Bitcoin Account: 3BMEX9V9UAtnjhA7ELTo1uYY4N1EQwYncR

StatisticValue
Address3BMEX9V9UAtnjhA7ELTo1uYY4N1EQwYncR
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank205166
Current Blanace PercentileTop 2.8 %
Maximum Balance (BTC)0.1265
Maximum Balance Rank319068
Maximum Balance PercentileTop 4.4 %
First Seen Block477672 (07/26/2017 16:27)
Last Seen Block813586 (10/24/2023 04:08)
Account Age (Blocks)367823
Account Age Rank198693
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.1359
Deposits From External Accounts Rank325050
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1097453
Deposits From BitMEX Accounts PercentileTop 15.2 %
Withdrawls To External Accounts (BTC)0.1138
Withdrawls To External Accounts Rank187712
Withdrawls To External Accounts PercentileTop 2.6 %
Withdrawls To BitMEX Accounts (BTC)0.0221
Withdrawls To BitMEX Accounts Rank2077729
Withdrawls To BitMEX Accounts PercentileTop 28.8 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank204134
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank990270
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131588
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1952026
Number of Withdrawls to BitMEX Accounts PercentileTop 27.0 %

© 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.