Bitcoin Account: 3BMEX9cybzyTb7JueTXKbwcLxJErBxKsna

StatisticValue
Address3BMEX9cybzyTb7JueTXKbwcLxJErBxKsna
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5274572
Current Blanace PercentileTop 73.1 %
Maximum Balance (BTC)5.9648
Maximum Balance Rank26610
Maximum Balance PercentileTop 0.4 %
First Seen Block603639 (11/13/2019 22:44)
Last Seen Block772941 (01/21/2023 13:09)
Account Age (Blocks)240578
Account Age Rank5255586
Account Age PercentileTop 72.8 %
Deposits From External Accounts (BTC)43.0259
Deposits From External Accounts Rank7491
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank819918
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)28.0191
Withdrawls To External Accounts Rank8246
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)15.0068
Withdrawls To BitMEX Accounts Rank27562
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts82
Number of Deposits from External Accounts Rank43917
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank851363
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts95
Number of Withdrawls to External Accounts Rank3371
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank64960
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.