Bitcoin Account: 3BMEX9doZCEnKc7FGoDzGDtZeN1opLZNdy

StatisticValue
Address3BMEX9doZCEnKc7FGoDzGDtZeN1opLZNdy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1553263
Current Blanace PercentileTop 21.5 %
Maximum Balance (BTC)0.0175
Maximum Balance Rank527819
Maximum Balance PercentileTop 7.3 %
First Seen Block508139 (02/07/2018 19:29)
Last Seen Block827285 (01/25/2024 08:49)
Account Age (Blocks)340942
Account Age Rank1527445
Account Age PercentileTop 21.1 %
Deposits From External Accounts (BTC)0.0294
Deposits From External Accounts Rank474256
Deposits From External Accounts PercentileTop 6.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1239167
Deposits From BitMEX Accounts PercentileTop 17.2 %
Withdrawls To External Accounts (BTC)0.0230
Withdrawls To External Accounts Rank274689
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0064
Withdrawls To BitMEX Accounts Rank3050119
Withdrawls To BitMEX Accounts PercentileTop 42.2 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank80166
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884132
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank169057
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1963862
Number of Withdrawls to BitMEX Accounts PercentileTop 27.2 %

© 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.