Bitcoin Account: 3BMEX9Yh7GVYp5SjvAW67NQmTK67KD3f9q

StatisticValue
Address3BMEX9Yh7GVYp5SjvAW67NQmTK67KD3f9q
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1451167
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0322
Maximum Balance Rank473817
Maximum Balance PercentileTop 6.6 %
First Seen Block506351 (01/27/2018 11:06)
Last Seen Block812147 (10/14/2023 13:23)
Account Age (Blocks)342730
Account Age Rank1426993
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.0322
Deposits From External Accounts Rank465383
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1230683
Deposits From BitMEX Accounts PercentileTop 17.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank620694
Withdrawls To External Accounts PercentileTop 8.6 %
Withdrawls To BitMEX Accounts (BTC)0.0322
Withdrawls To BitMEX Accounts Rank1825706
Withdrawls To BitMEX Accounts PercentileTop 25.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank545721
Number of Deposits from External Accounts PercentileTop 7.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1306849
Number of Deposits from BitMEX Accounts PercentileTop 18.1 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank614871
Number of Withdrawls to External Accounts PercentileTop 8.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2242418
Number of Withdrawls to BitMEX Accounts PercentileTop 31.0 %

© 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.