Bitcoin Account: 3BMEXUyTfCbK72hsrhxZKPwhTrE61G1qd9

StatisticValue
Address3BMEXUyTfCbK72hsrhxZKPwhTrE61G1qd9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5955317
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)9.2995
Maximum Balance Rank18994
Maximum Balance PercentileTop 0.3 %
First Seen Block629733 (05/10/2020 04:57)
Last Seen Block648747 (09/17/2020 13:11)
Account Age (Blocks)212829
Account Age Rank5950876
Account Age PercentileTop 82.5 %
Deposits From External Accounts (BTC)9.2995
Deposits From External Accounts Rank28144
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank834676
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)0.0005
Withdrawls To External Accounts Rank404204
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)9.2990
Withdrawls To BitMEX Accounts Rank49747
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank351555
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1122311
Number of Deposits from BitMEX Accounts PercentileTop 15.6 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank499108
Number of Withdrawls to External Accounts PercentileTop 6.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2126779
Number of Withdrawls to BitMEX Accounts PercentileTop 29.5 %

© 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.