Bitcoin Account: 3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji

StatisticValue
Address3BMEX9wYp3r7kTDY3d8ahA5ZwqLGR4G2Ji
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank87649
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)0.7711
Maximum Balance Rank130531
Maximum Balance PercentileTop 1.8 %
First Seen Block465370 (05/08/2017 03:57)
Last Seen Block588777 (08/05/2019 19:09)
Account Age (Blocks)387785
Account Age Rank82476
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)0.8711
Deposits From External Accounts Rank150289
Deposits From External Accounts PercentileTop 2.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943719
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.5766
Withdrawls To External Accounts Rank98196
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2944
Withdrawls To BitMEX Accounts Rank655665
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank245748
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1031269
Number of Deposits from BitMEX Accounts PercentileTop 14.3 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank185826
Number of Withdrawls to External Accounts PercentileTop 2.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1975936
Number of Withdrawls to BitMEX Accounts PercentileTop 27.3 %

© 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.