Bitcoin Account: 3BMEXB9LEGfSsnHVJpJ1S5FK7s6MuAZZ5F

StatisticValue
Address3BMEXB9LEGfSsnHVJpJ1S5FK7s6MuAZZ5F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4109534
Current Blanace PercentileTop 56.8 %
Maximum Balance (BTC)0.1444
Maximum Balance Rank303881
Maximum Balance PercentileTop 4.2 %
First Seen Block573987 (04/30/2019 22:38)
Last Seen Block825013 (01/09/2024 15:01)
Account Age (Blocks)291596
Account Age Rank4077077
Account Age PercentileTop 56.3 %
Deposits From External Accounts (BTC)0.3568
Deposits From External Accounts Rank227680
Deposits From External Accounts PercentileTop 3.1 %
Deposits From BitMEX Accounts (BTC)0.0146
Deposits From BitMEX Accounts Rank586168
Deposits From BitMEX Accounts PercentileTop 8.1 %
Withdrawls To External Accounts (BTC)0.3571
Withdrawls To External Accounts Rank123448
Withdrawls To External Accounts PercentileTop 1.7 %
Withdrawls To BitMEX Accounts (BTC)0.0143
Withdrawls To BitMEX Accounts Rank2396899
Withdrawls To BitMEX Accounts PercentileTop 33.1 %
Number of Deposits from External Accounts13
Number of Deposits from External Accounts Rank170802
Number of Deposits from External Accounts PercentileTop 2.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank195624
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank59830
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1928836
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.