Bitcoin Account: 3BMEX9mBFxqbfethAPBSYuvanMa8iKciNb

StatisticValue
Address3BMEX9mBFxqbfethAPBSYuvanMa8iKciNb
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1655326
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0865
Maximum Balance Rank374456
Maximum Balance PercentileTop 5.2 %
First Seen Block510681 (02/24/2018 11:40)
Last Seen Block827652 (01/27/2024 16:06)
Account Age (Blocks)354902
Account Age Rank1626488
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.1351
Deposits From External Accounts Rank325607
Deposits From External Accounts PercentileTop 4.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1107202
Deposits From BitMEX Accounts PercentileTop 15.3 %
Withdrawls To External Accounts (BTC)0.1302
Withdrawls To External Accounts Rank180696
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0049
Withdrawls To BitMEX Accounts Rank3251844
Withdrawls To BitMEX Accounts PercentileTop 44.9 %
Number of Deposits from External Accounts46
Number of Deposits from External Accounts Rank66586
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880312
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank74495
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1932498
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.