Bitcoin Account: 3BMEXAdUPc9dzZ9dQiTSFzTazbQUxhWGeU

StatisticValue
Address3BMEXAdUPc9dzZ9dQiTSFzTazbQUxhWGeU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5426805
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.0914
Maximum Balance Rank368553
Maximum Balance PercentileTop 5.1 %
First Seen Block610278 (12/29/2019 07:47)
Last Seen Block828112 (01/30/2024 12:55)
Account Age (Blocks)238803
Account Age Rank5411899
Account Age PercentileTop 74.9 %
Deposits From External Accounts (BTC)0.7157
Deposits From External Accounts Rank164867
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank954315
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.5254
Withdrawls To External Accounts Rank102390
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.1903
Withdrawls To BitMEX Accounts Rank831493
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank63239
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank869900
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11465
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank386920
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.