Bitcoin Account: 3BMEXAaK7LFzsdy2yS38vD2EYXQKtqeSeJ

StatisticValue
Address3BMEXAaK7LFzsdy2yS38vD2EYXQKtqeSeJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2507696
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)2.4192
Maximum Balance Rank54537
Maximum Balance PercentileTop 0.8 %
First Seen Block530884 (07/07/2018 13:30)
Last Seen Block751697 (08/29/2022 13:20)
Account Age (Blocks)334699
Account Age Rank2523680
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)4.8452
Deposits From External Accounts Rank47306
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.9873
Deposits From BitMEX Accounts Rank129434
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)2.9339
Withdrawls To External Accounts Rank38274
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.8986
Withdrawls To BitMEX Accounts Rank134950
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69144
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank64035
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank23782
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619103
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.