Bitcoin Account: 3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk

StatisticValue
Address3BMEX9ntNN8aUc7G7adQL4LbotW8qQ5hsk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4795806
Current Blanace PercentileTop 66.4 %
Maximum Balance (BTC)0.0383
Maximum Balance Rank459855
Maximum Balance PercentileTop 6.4 %
First Seen Block586776 (07/24/2019 06:36)
Last Seen Block824330 (01/04/2024 14:42)
Account Age (Blocks)266379
Account Age Rank4766429
Account Age PercentileTop 66.0 %
Deposits From External Accounts (BTC)0.2242
Deposits From External Accounts Rank272794
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1053222
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.1389
Withdrawls To External Accounts Rank177199
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0853
Withdrawls To BitMEX Accounts Rank1256257
Withdrawls To BitMEX Accounts PercentileTop 17.4 %
Number of Deposits from External Accounts37
Number of Deposits from External Accounts Rank78326
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884639
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank19170
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482796
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.