Bitcoin Account: 3BMEX9bqrirr8PJjtvk1o1vaKuLH5kkMAT

StatisticValue
Address3BMEX9bqrirr8PJjtvk1o1vaKuLH5kkMAT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2647405
Current Blanace PercentileTop 36.6 %
Maximum Balance (BTC)0.2213
Maximum Balance Rank250574
Maximum Balance PercentileTop 3.5 %
First Seen Block533280 (07/23/2018 13:25)
Last Seen Block608952 (12/20/2019 13:39)
Account Age (Blocks)332303
Account Age Rank2604556
Account Age PercentileTop 36.0 %
Deposits From External Accounts (BTC)0.2565
Deposits From External Accounts Rank259447
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1046517
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1455
Withdrawls To External Accounts Rank174776
Withdrawls To External Accounts PercentileTop 2.4 %
Withdrawls To BitMEX Accounts (BTC)0.1110
Withdrawls To BitMEX Accounts Rank1068045
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank91733
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901460
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169754
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1964532
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.