Bitcoin Account: 3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA

StatisticValue
Address3BMEXAJagyYeaV9s1MiwKr8XcQNtxP9fCA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2744605
Current Blanace PercentileTop 38.2 %
Maximum Balance (BTC)0.8360
Maximum Balance Rank124698
Maximum Balance PercentileTop 1.7 %
First Seen Block533819 (07/26/2018 20:38)
Last Seen Block623921 (04/01/2020 13:20)
Account Age (Blocks)285647
Account Age Rank2631323
Account Age PercentileTop 36.6 %
Deposits From External Accounts (BTC)1.9894
Deposits From External Accounts Rank89951
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank871699
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)0.0004
Withdrawls To External Accounts Rank404284
Withdrawls To External Accounts PercentileTop 5.6 %
Withdrawls To BitMEX Accounts (BTC)1.9890
Withdrawls To BitMEX Accounts Rank183018
Withdrawls To BitMEX Accounts PercentileTop 2.5 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank61841
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850838
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200361
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank631389
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.