Bitcoin Account: 3BMEXM9GiPXUnuucH4QXobSfstk8VDDkVY

StatisticValue
Address3BMEXM9GiPXUnuucH4QXobSfstk8VDDkVY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank46359
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)6.1654
Maximum Balance Rank25536
Maximum Balance PercentileTop 0.4 %
First Seen Block443274 (12/13/2016 09:42)
Last Seen Block814672 (10/31/2023 11:20)
Account Age (Blocks)405807
Account Age Rank43853
Account Age PercentileTop 0.6 %
Deposits From External Accounts (BTC)8.1956
Deposits From External Accounts Rank31012
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank840977
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)6.1700
Withdrawls To External Accounts Rank23237
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.0257
Withdrawls To BitMEX Accounts Rank171309
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts115
Number of Deposits from External Accounts Rank31904
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank843434
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank73733
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank835307
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.