Bitcoin Account: 3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK

StatisticValue
Address3BMEX9sc2tPsvmTWhnpM9rRq288dCDcHdK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3403467
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.0737
Maximum Balance Rank390459
Maximum Balance PercentileTop 5.4 %
First Seen Block551863 (11/28/2018 20:21)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)290699
Account Age Rank3365291
Account Age PercentileTop 46.6 %
Deposits From External Accounts (BTC)0.1530
Deposits From External Accounts Rank312625
Deposits From External Accounts PercentileTop 4.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1083597
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.1354
Withdrawls To External Accounts Rank178339
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.0175
Withdrawls To BitMEX Accounts Rank2249131
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank180177
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank966668
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank99500
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1940358
Number of Withdrawls to BitMEX Accounts PercentileTop 26.9 %

© 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.