Bitcoin Account: 3BMEXDbT9k9zJ7ZLNtBtteaMc4nA9SQgxp

StatisticValue
Address3BMEXDbT9k9zJ7ZLNtBtteaMc4nA9SQgxp
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2187234
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)1.5411
Maximum Balance Rank77121
Maximum Balance PercentileTop 1.1 %
First Seen Block521381 (05/05/2018 21:52)
Last Seen Block772683 (01/19/2023 13:21)
Account Age (Blocks)327165
Account Age Rank2148953
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)5.8553
Deposits From External Accounts Rank40620
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank847696
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)1.2825
Withdrawls To External Accounts Rank63094
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)4.5728
Withdrawls To BitMEX Accounts Rank92527
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts237
Number of Deposits from External Accounts Rank13531
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826655
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts10
Number of Withdrawls to External Accounts Rank81903
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank391373
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.