Bitcoin Account: 3BMEX9sf8uJPjGsU3L1Gt3PfmVw8XzaeGQ

StatisticValue
Address3BMEX9sf8uJPjGsU3L1Gt3PfmVw8XzaeGQ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5729822
Current Blanace PercentileTop 79.4 %
Maximum Balance (BTC)0.8063
Maximum Balance Rank127148
Maximum Balance PercentileTop 1.8 %
First Seen Block621594 (03/14/2020 08:38)
Last Seen Block642476 (08/06/2020 13:17)
Account Age (Blocks)223901
Account Age Rank5721495
Account Age PercentileTop 79.3 %
Deposits From External Accounts (BTC)1.8402
Deposits From External Accounts Rank94273
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank891597
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)0.1935
Withdrawls To External Accounts Rank159209
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)1.6466
Withdrawls To BitMEX Accounts Rank207457
Withdrawls To BitMEX Accounts PercentileTop 2.9 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank209230
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank994886
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank131928
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank490991
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.