Bitcoin Account: 3BMEX9ja6TeTD4FkEQkaviHBwcdHGriRpm

StatisticValue
Address3BMEX9ja6TeTD4FkEQkaviHBwcdHGriRpm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6289330
Current Blanace PercentileTop 87.1 %
Maximum Balance (BTC)0.0315
Maximum Balance Rank475748
Maximum Balance PercentileTop 6.6 %
First Seen Block653838 (10/22/2020 14:19)
Last Seen Block826775 (01/22/2024 03:52)
Account Age (Blocks)195243
Account Age Rank6297982
Account Age PercentileTop 87.2 %
Deposits From External Accounts (BTC)0.0525
Deposits From External Accounts Rank421892
Deposits From External Accounts PercentileTop 5.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1189534
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0326
Withdrawls To External Accounts Rank257695
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)0.0199
Withdrawls To BitMEX Accounts Rank2161871
Withdrawls To BitMEX Accounts PercentileTop 29.9 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank218998
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1005335
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank113995
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1199214
Number of Withdrawls to BitMEX Accounts PercentileTop 16.6 %

© 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.