Bitcoin Account: 3BMEX9xrF26XHz4fUrK7z6BBtJX38cbnux

StatisticValue
Address3BMEX9xrF26XHz4fUrK7z6BBtJX38cbnux
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4485551
Current Blanace PercentileTop 62.1 %
Maximum Balance (BTC)0.0282
Maximum Balance Rank487191
Maximum Balance PercentileTop 6.7 %
First Seen Block580944 (06/16/2019 05:20)
Last Seen Block813013 (10/20/2023 08:19)
Account Age (Blocks)264278
Account Age Rank4449958
Account Age PercentileTop 61.6 %
Deposits From External Accounts (BTC)0.0831
Deposits From External Accounts Rank381659
Deposits From External Accounts PercentileTop 5.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1150099
Deposits From BitMEX Accounts PercentileTop 15.9 %
Withdrawls To External Accounts (BTC)0.0725
Withdrawls To External Accounts Rank216269
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0106
Withdrawls To BitMEX Accounts Rank2618423
Withdrawls To BitMEX Accounts PercentileTop 36.3 %
Number of Deposits from External Accounts71
Number of Deposits from External Accounts Rank48868
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank856178
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11757
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826030
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.