Bitcoin Account: 3BMEX9vt9krJ5XYomYJ6vY2e7g4diVEhTV

StatisticValue
Address3BMEX9vt9krJ5XYomYJ6vY2e7g4diVEhTV
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1472738
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)25.9912
Maximum Balance Rank7976
Maximum Balance PercentileTop 0.1 %
First Seen Block513448 (03/14/2018 04:25)
Last Seen Block563624 (02/18/2019 16:52)
Account Age (Blocks)335633
Account Age Rank1767165
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)59.8850
Deposits From External Accounts Rank5608
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0309
Deposits From BitMEX Accounts Rank501075
Deposits From BitMEX Accounts PercentileTop 6.9 %
Withdrawls To External Accounts (BTC)47.7869
Withdrawls To External Accounts Rank5698
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)12.1291
Withdrawls To BitMEX Accounts Rank35405
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts614
Number of Deposits from External Accounts Rank3019
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181480
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13361
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482207
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.