Bitcoin Account: 3BMEX9xy9Rfpbjt2BeuaZgFGe9Rb6px52R

StatisticValue
Address3BMEX9xy9Rfpbjt2BeuaZgFGe9Rb6px52R
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank168508
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)15.6155
Maximum Balance Rank11926
Maximum Balance PercentileTop 0.2 %
First Seen Block475389 (07/12/2017 01:32)
Last Seen Block650242 (09/27/2020 14:45)
Account Age (Blocks)390194
Account Age Rank162667
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)23.1476
Deposits From External Accounts Rank12826
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834071
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)12.3105
Withdrawls To External Accounts Rank14452
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)10.8371
Withdrawls To BitMEX Accounts Rank39307
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank100275
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank908739
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94699
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838957
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.