Bitcoin Account: 3BMEXj9TKA3KodFE9gGYA7tdJRUmoNF56j

StatisticValue
Address3BMEXj9TKA3KodFE9gGYA7tdJRUmoNF56j
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5098839
Current Blanace PercentileTop 70.6 %
Maximum Balance (BTC)2.0000
Maximum Balance Rank64383
Maximum Balance PercentileTop 0.9 %
First Seen Block597095 (09/29/2019 08:56)
Last Seen Block769726 (12/31/2022 13:20)
Account Age (Blocks)251451
Account Age Rank5076418
Account Age PercentileTop 70.3 %
Deposits From External Accounts (BTC)2.2000
Deposits From External Accounts Rank82612
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank882289
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)2.0001
Withdrawls To External Accounts Rank48963
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.1999
Withdrawls To BitMEX Accounts Rank806577
Withdrawls To BitMEX Accounts PercentileTop 11.2 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank293335
Number of Deposits from External Accounts PercentileTop 4.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1071301
Number of Deposits from BitMEX Accounts PercentileTop 14.8 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank284930
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2025927
Number of Withdrawls to BitMEX Accounts PercentileTop 28.1 %

© 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.