Bitcoin Account: 3BMEX9wS9s3RHzTRoseAV1iAyMhXPqVCps

StatisticValue
Address3BMEX9wS9s3RHzTRoseAV1iAyMhXPqVCps
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6120513
Current Blanace PercentileTop 84.8 %
Maximum Balance (BTC)0.0679
Maximum Balance Rank399169
Maximum Balance PercentileTop 5.5 %
First Seen Block640572 (07/24/2020 13:22)
Last Seen Block824334 (01/04/2024 14:59)
Account Age (Blocks)207974
Account Age Rank6124276
Account Age PercentileTop 84.8 %
Deposits From External Accounts (BTC)0.0801
Deposits From External Accounts Rank384691
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1153609
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank414101
Withdrawls To External Accounts PercentileTop 5.7 %
Withdrawls To BitMEX Accounts (BTC)0.0797
Withdrawls To BitMEX Accounts Rank1290963
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank436324
Number of Deposits from External Accounts PercentileTop 6.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1203376
Number of Deposits from BitMEX Accounts PercentileTop 16.7 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank381831
Number of Withdrawls to External Accounts PercentileTop 5.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1267790
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.