Bitcoin Account: 3BMEX9qpWFYo1fGzA4moxCCiLxDzabC8NM

StatisticValue
Address3BMEX9qpWFYo1fGzA4moxCCiLxDzabC8NM
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4064364
Current Blanace PercentileTop 56.1 %
Maximum Balance (BTC)0.1164
Maximum Balance Rank329315
Maximum Balance PercentileTop 4.5 %
First Seen Block572745 (04/22/2019 10:26)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)292838
Account Age Rank4031701
Account Age PercentileTop 55.7 %
Deposits From External Accounts (BTC)0.5438
Deposits From External Accounts Rank187406
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank981692
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.5438
Withdrawls To External Accounts Rank100936
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6469129
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts33
Number of Deposits from External Accounts Rank85735
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank896400
Number of Deposits from BitMEX Accounts PercentileTop 12.4 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank27708
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466547
Number of Withdrawls to BitMEX Accounts PercentileTop 89.3 %

© 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.