Bitcoin Account: 3BMEX9Vfb9sdVycYKyQp3nGocr2vqUZzEH

StatisticValue
Address3BMEX9Vfb9sdVycYKyQp3nGocr2vqUZzEH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1884744
Current Blanace PercentileTop 26.0 %
Maximum Balance (BTC)0.0300
Maximum Balance Rank480211
Maximum Balance PercentileTop 6.6 %
First Seen Block514869 (03/23/2018 23:57)
Last Seen Block813360 (10/22/2023 16:32)
Account Age (Blocks)350714
Account Age Rank1849114
Account Age PercentileTop 25.5 %
Deposits From External Accounts (BTC)0.0300
Deposits From External Accounts Rank471048
Deposits From External Accounts PercentileTop 6.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1243676
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0013
Withdrawls To External Accounts Rank371982
Withdrawls To External Accounts PercentileTop 5.1 %
Withdrawls To BitMEX Accounts (BTC)0.0287
Withdrawls To BitMEX Accounts Rank1908253
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank383836
Number of Deposits from External Accounts PercentileTop 5.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1163242
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank310880
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2050215
Number of Withdrawls to BitMEX Accounts PercentileTop 28.3 %

© 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.