Bitcoin Account: 3BMEX9hsdDq77Q5f1EL3iS2tLqDPsQHwU9

StatisticValue
Address3BMEX9hsdDq77Q5f1EL3iS2tLqDPsQHwU9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3651885
Current Blanace PercentileTop 50.4 %
Maximum Balance (BTC)0.0210
Maximum Balance Rank510799
Maximum Balance PercentileTop 7.1 %
First Seen Block558383 (01/13/2019 19:00)
Last Seen Block827300 (01/25/2024 11:14)
Account Age (Blocks)307200
Account Age Rank3615833
Account Age PercentileTop 50.0 %
Deposits From External Accounts (BTC)0.0336
Deposits From External Accounts Rank462579
Deposits From External Accounts PercentileTop 6.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1235592
Deposits From BitMEX Accounts PercentileTop 17.1 %
Withdrawls To External Accounts (BTC)0.0267
Withdrawls To External Accounts Rank268496
Withdrawls To External Accounts PercentileTop 3.7 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3005690
Withdrawls To BitMEX Accounts PercentileTop 41.5 %
Number of Deposits from External Accounts263
Number of Deposits from External Accounts Rank11581
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank833608
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank165447
Number of Withdrawls to External Accounts PercentileTop 2.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1961124
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.