Bitcoin Account: 3BMEX9m7WPzrbdPSfmqciB9pgb9ehaLc3o

StatisticValue
Address3BMEX9m7WPzrbdPSfmqciB9pgb9ehaLc3o
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5667455
Current Blanace PercentileTop 78.3 %
Maximum Balance (BTC)0.3000
Maximum Balance Rank218378
Maximum Balance PercentileTop 3.0 %
First Seen Block620175 (03/04/2020 15:50)
Last Seen Block624675 (04/06/2020 13:22)
Account Age (Blocks)245408
Account Age Rank5659265
Account Age PercentileTop 78.2 %
Deposits From External Accounts (BTC)0.4452
Deposits From External Accounts Rank207835
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999951
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.0002
Withdrawls To External Accounts Rank460117
Withdrawls To External Accounts PercentileTop 6.4 %
Withdrawls To BitMEX Accounts (BTC)0.4450
Withdrawls To BitMEX Accounts Rank525056
Withdrawls To BitMEX Accounts PercentileTop 7.3 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212003
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1006541
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank349875
Number of Withdrawls to External Accounts PercentileTop 4.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1245614
Number of Withdrawls to BitMEX Accounts PercentileTop 17.2 %

© 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.