Bitcoin Account: 3BMEX9VR8Uk9EHUrSDnkJuuniEkfFWVv5F

StatisticValue
Address3BMEX9VR8Uk9EHUrSDnkJuuniEkfFWVv5F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2534738
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)7.1779
Maximum Balance Rank22884
Maximum Balance PercentileTop 0.3 %
First Seen Block529903 (06/30/2018 14:20)
Last Seen Block580571 (06/13/2019 19:51)
Account Age (Blocks)323252
Account Age Rank2492591
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)10.5672
Deposits From External Accounts Rank24894
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank838168
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)7.7690
Withdrawls To External Accounts Rank20025
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.7982
Withdrawls To BitMEX Accounts Rank138080
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts103
Number of Deposits from External Accounts Rank35570
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank848692
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank105552
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank628337
Number of Withdrawls to BitMEX Accounts PercentileTop 8.7 %

© 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.