Bitcoin Account: 3BMEX9cKzb3fRiDYyCzhwnk8akt6iKH7T1

StatisticValue
Address3BMEX9cKzb3fRiDYyCzhwnk8akt6iKH7T1
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5444
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)19.6713
Maximum Balance Rank10185
Maximum Balance PercentileTop 0.1 %
First Seen Block380858 (10/27/2015 23:14)
Last Seen Block766149 (12/06/2022 13:19)
Account Age (Blocks)464637
Account Age Rank4372
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)63.5543
Deposits From External Accounts Rank5337
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818987
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)42.9685
Withdrawls To External Accounts Rank6100
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)20.5858
Withdrawls To BitMEX Accounts Rank19485
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts250
Number of Deposits from External Accounts Rank12376
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825019
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26875
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619485
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.