Bitcoin Account: 3BMEX9vknPhqwNZ4hPxUs1d1DDVEb9kGJj

StatisticValue
Address3BMEX9vknPhqwNZ4hPxUs1d1DDVEb9kGJj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2144212
Current Blanace PercentileTop 29.6 %
Maximum Balance (BTC)37.1718
Maximum Balance Rank5937
Maximum Balance PercentileTop 0.1 %
First Seen Block520491 (04/29/2018 23:25)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)345092
Account Age Rank2106161
Account Age PercentileTop 29.1 %
Deposits From External Accounts (BTC)196.8383
Deposits From External Accounts Rank1799
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank825375
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)160.1321
Withdrawls To External Accounts Rank2284
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)36.7063
Withdrawls To BitMEX Accounts Rank10913
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts155
Number of Deposits from External Accounts Rank25417
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845586
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5907
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168174
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.