Bitcoin Account: 3BMEX9qwrHsqp9zqVD93eFYoyed5pqXRWT

StatisticValue
Address3BMEX9qwrHsqp9zqVD93eFYoyed5pqXRWT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1904723
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)0.7592
Maximum Balance Rank131527
Maximum Balance PercentileTop 1.8 %
First Seen Block515341 (03/27/2018 04:51)
Last Seen Block603909 (11/15/2019 13:23)
Account Age (Blocks)329881
Account Age Rank1868633
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)5.1890
Deposits From External Accounts Rank44186
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.1100
Deposits From BitMEX Accounts Rank336936
Deposits From BitMEX Accounts PercentileTop 4.7 %
Withdrawls To External Accounts (BTC)4.6857
Withdrawls To External Accounts Rank28162
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)0.6134
Withdrawls To BitMEX Accounts Rank422915
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts190
Number of Deposits from External Accounts Rank20830
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95751
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts48
Number of Withdrawls to External Accounts Rank9848
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617609
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.