Bitcoin Account: 3BMEX9pUZK4HxKuLZYyH5B5hYCGkhp5Lde

StatisticValue
Address3BMEX9pUZK4HxKuLZYyH5B5hYCGkhp5Lde
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank495610
Current Blanace PercentileTop 6.9 %
Maximum Balance (BTC)0.8372
Maximum Balance Rank124663
Maximum Balance PercentileTop 1.7 %
First Seen Block488056 (10/03/2017 04:36)
Last Seen Block600208 (10/20/2019 13:06)
Account Age (Blocks)361025
Account Age Rank485634
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)1.5464
Deposits From External Accounts Rank104386
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0300
Deposits From BitMEX Accounts Rank503630
Deposits From BitMEX Accounts PercentileTop 7.0 %
Withdrawls To External Accounts (BTC)0.9496
Withdrawls To External Accounts Rank76865
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.6268
Withdrawls To BitMEX Accounts Rank418385
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts704
Number of Deposits from External Accounts Rank2371
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181421
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank80694
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187867
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.