Bitcoin Account: 3BMEX9ubXvyLNTboEsbnUY9fjCDxBUcXKf

StatisticValue
Address3BMEX9ubXvyLNTboEsbnUY9fjCDxBUcXKf
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4347845
Current Blanace PercentileTop 60.2 %
Maximum Balance (BTC)0.2297
Maximum Balance Rank246675
Maximum Balance PercentileTop 3.4 %
First Seen Block578101 (05/27/2019 23:34)
Last Seen Block813918 (10/26/2023 11:39)
Account Age (Blocks)270980
Account Age Rank4309802
Account Age PercentileTop 59.7 %
Deposits From External Accounts (BTC)0.5756
Deposits From External Accounts Rank182652
Deposits From External Accounts PercentileTop 2.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank969945
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.1222
Withdrawls To External Accounts Rank183809
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.4533
Withdrawls To BitMEX Accounts Rank519441
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank185627
Number of Deposits from External Accounts PercentileTop 2.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank975399
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts7
Number of Withdrawls to External Accounts Rank129947
Number of Withdrawls to External Accounts PercentileTop 1.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank844950
Number of Withdrawls to BitMEX Accounts PercentileTop 11.7 %

© 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.