Bitcoin Account: 3BMEX9j6hW3s1BPqhAGmFVtbuJvrshF8QQ

StatisticValue
Address3BMEX9j6hW3s1BPqhAGmFVtbuJvrshF8QQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3488564
Current Blanace PercentileTop 48.3 %
Maximum Balance (BTC)2.7997
Maximum Balance Rank49164
Maximum Balance PercentileTop 0.7 %
First Seen Block553684 (12/13/2018 20:33)
Last Seen Block813715 (10/25/2023 03:14)
Account Age (Blocks)291811
Account Age Rank3450688
Account Age PercentileTop 47.8 %
Deposits From External Accounts (BTC)8.8403
Deposits From External Accounts Rank29323
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank837985
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)1.7342
Withdrawls To External Accounts Rank53071
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)7.1061
Withdrawls To BitMEX Accounts Rank61763
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank172250
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank962064
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank78702
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320907
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.