Bitcoin Account: 3BMEX9fxDMt5J367DkjgV1JZcqXeAFbrHi

StatisticValue
Address3BMEX9fxDMt5J367DkjgV1JZcqXeAFbrHi
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3991501
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)3.5000
Maximum Balance Rank40858
Maximum Balance PercentileTop 0.6 %
First Seen Block570582 (04/07/2019 08:58)
Last Seen Block579964 (06/09/2019 14:58)
Account Age (Blocks)273635
Account Age Rank3958432
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)6.7300
Deposits From External Accounts Rank36348
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842836
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)2.7796
Withdrawls To External Accounts Rank39526
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)3.9504
Withdrawls To BitMEX Accounts Rank105051
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank136989
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank930404
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank145631
Number of Withdrawls to External Accounts PercentileTop 2.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1205224
Number of Withdrawls to BitMEX Accounts PercentileTop 16.7 %

© 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.