Bitcoin Account: 3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM

StatisticValue
Address3BMEX9YVjXc2znbb6Weqzrdkej4dxts8aM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank229519
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)2.9279
Maximum Balance Rank47797
Maximum Balance PercentileTop 0.7 %
First Seen Block486043 (09/19/2017 15:12)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)359179
Account Age Rank438647
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)16.3741
Deposits From External Accounts Rank17223
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.3121
Deposits From BitMEX Accounts Rank220891
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)13.2152
Withdrawls To External Accounts Rank13762
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.4710
Withdrawls To BitMEX Accounts Rank114879
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts296
Number of Deposits from External Accounts Rank9981
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank46775
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7080
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317259
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.