Bitcoin Account: 3BMEX9zbfLdqxeCSFHzTKexDS3Yrz9gWjv

StatisticValue
Address3BMEX9zbfLdqxeCSFHzTKexDS3Yrz9gWjv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1559467
Current Blanace PercentileTop 21.6 %
Maximum Balance (BTC)0.1619
Maximum Balance Rank289568
Maximum Balance PercentileTop 4.0 %
First Seen Block508290 (02/08/2018 20:59)
Last Seen Block827129 (01/24/2024 11:04)
Account Age (Blocks)340791
Account Age Rank1533467
Account Age PercentileTop 21.2 %
Deposits From External Accounts (BTC)0.2671
Deposits From External Accounts Rank255684
Deposits From External Accounts PercentileTop 3.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1035526
Deposits From BitMEX Accounts PercentileTop 14.3 %
Withdrawls To External Accounts (BTC)0.1968
Withdrawls To External Accounts Rank158370
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0703
Withdrawls To BitMEX Accounts Rank1352932
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts48
Number of Deposits from External Accounts Rank64358
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank870846
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank93377
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank838519
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.