Bitcoin Account: 3BMEX9yhFRLyT4EJv9kWNHCCW3yaAJj6eW

StatisticValue
Address3BMEX9yhFRLyT4EJv9kWNHCCW3yaAJj6eW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3633676
Current Blanace PercentileTop 50.2 %
Maximum Balance (BTC)1.1359
Maximum Balance Rank95424
Maximum Balance PercentileTop 1.3 %
First Seen Block557898 (01/10/2019 09:40)
Last Seen Block635697 (06/21/2020 13:18)
Account Age (Blocks)307685
Account Age Rank3597442
Account Age PercentileTop 49.7 %
Deposits From External Accounts (BTC)2.6874
Deposits From External Accounts Rank72392
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882381
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.6032
Withdrawls To External Accounts Rank55453
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)1.0842
Withdrawls To BitMEX Accounts Rank274171
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts36
Number of Deposits from External Accounts Rank79259
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank890906
Number of Deposits from BitMEX Accounts PercentileTop 12.3 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank55926
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank623203
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.