Bitcoin Account: 3BMEX9mHZjCq2V2TYcBU1T3JyT1DyJtodB

StatisticValue
Address3BMEX9mHZjCq2V2TYcBU1T3JyT1DyJtodB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3925427
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)2.0033
Maximum Balance Rank62836
Maximum Balance PercentileTop 0.9 %
First Seen Block624068 (04/02/2020 12:40)
Last Seen Block625956 (04/14/2020 15:16)
Account Age (Blocks)221427
Account Age Rank5814619
Account Age PercentileTop 80.5 %
Deposits From External Accounts (BTC)2.0000
Deposits From External Accounts Rank89038
Deposits From External Accounts PercentileTop 1.2 %
Deposits From BitMEX Accounts (BTC)0.0350
Deposits From BitMEX Accounts Rank489482
Deposits From BitMEX Accounts PercentileTop 6.8 %
Withdrawls To External Accounts (BTC)1.5028
Withdrawls To External Accounts Rank57499
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.5321
Withdrawls To BitMEX Accounts Rank457965
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank413365
Number of Deposits from External Accounts PercentileTop 5.7 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank66685
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank138123
Number of Withdrawls to External Accounts PercentileTop 1.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1200375
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.