Bitcoin Account: 3BMEXT9fT9uYVZVFHcZdmPxFaJAadKaULL

StatisticValue
Address3BMEXT9fT9uYVZVFHcZdmPxFaJAadKaULL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank10460
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)2.4652
Maximum Balance Rank53868
Maximum Balance PercentileTop 0.7 %
First Seen Block394623 (01/23/2016 12:16)
Last Seen Block646503 (09/03/2020 00:48)
Account Age (Blocks)450872
Account Age Rank9221
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)4.4916
Deposits From External Accounts Rank49884
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank854575
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)3.1140
Withdrawls To External Accounts Rank36470
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)1.3775
Withdrawls To BitMEX Accounts Rank234724
Withdrawls To BitMEX Accounts PercentileTop 3.3 %
Number of Deposits from External Accounts17
Number of Deposits from External Accounts Rank137705
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank931748
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank77190
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank836458
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.