Bitcoin Account: 3BMEX9eDL1TX7pH6FqJZLKCbqYnm683XtV

StatisticValue
Address3BMEX9eDL1TX7pH6FqJZLKCbqYnm683XtV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4101560
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.0887
Maximum Balance Rank371965
Maximum Balance PercentileTop 5.2 %
First Seen Block615778 (02/03/2020 10:05)
Last Seen Block799823 (07/22/2023 22:27)
Account Age (Blocks)224131
Account Age Rank5535486
Account Age PercentileTop 76.8 %
Deposits From External Accounts (BTC)0.1076
Deposits From External Accounts Rank348553
Deposits From External Accounts PercentileTop 4.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1115262
Deposits From BitMEX Accounts PercentileTop 15.5 %
Withdrawls To External Accounts (BTC)0.0772
Withdrawls To External Accounts Rank213384
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0304
Withdrawls To BitMEX Accounts Rank1859780
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank170094
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank956102
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank175712
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1968375
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.