Bitcoin Account: 3BMEXT9gSPS1ZKj66GZfd6jzXVFzGJfSa4

StatisticValue
Address3BMEXT9gSPS1ZKj66GZfd6jzXVFzGJfSa4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank437769
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)12.9138
Maximum Balance Rank14017
Maximum Balance PercentileTop 0.2 %
First Seen Block485769 (09/17/2017 17:43)
Last Seen Block793723 (06/10/2023 14:46)
Account Age (Blocks)367386
Account Age Rank428870
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)21.6524
Deposits From External Accounts Rank13551
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.7703
Deposits From BitMEX Accounts Rank145102
Deposits From BitMEX Accounts PercentileTop 2.0 %
Withdrawls To External Accounts (BTC)5.8651
Withdrawls To External Accounts Rank24166
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)16.5575
Withdrawls To BitMEX Accounts Rank25420
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts189
Number of Deposits from External Accounts Rank20977
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182991
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34371
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank266359
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.