Bitcoin Account: 3BMEXd9boF2KonHqTbfVctZXTzMfLJ9eMT

StatisticValue
Address3BMEXd9boF2KonHqTbfVctZXTzMfLJ9eMT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3805963
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)1.6523
Maximum Balance Rank73795
Maximum Balance PercentileTop 1.0 %
First Seen Block564406 (02/24/2019 05:56)
Last Seen Block798935 (07/16/2023 13:17)
Account Age (Blocks)278156
Account Age Rank3772539
Account Age PercentileTop 52.3 %
Deposits From External Accounts (BTC)2.8281
Deposits From External Accounts Rank70144
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank868919
Deposits From BitMEX Accounts PercentileTop 12.0 %
Withdrawls To External Accounts (BTC)0.6461
Withdrawls To External Accounts Rank92836
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)2.1820
Withdrawls To BitMEX Accounts Rank163339
Withdrawls To BitMEX Accounts PercentileTop 2.3 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47616
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852791
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7837
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank264981
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.