Bitcoin Account: 3BMEXAfAbSGNUr6XP688TEwFfLAfQT5ern

StatisticValue
Address3BMEXAfAbSGNUr6XP688TEwFfLAfQT5ern
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2552958
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)10.8363
Maximum Balance Rank16145
Maximum Balance PercentileTop 0.2 %
First Seen Block530460 (07/04/2018 15:47)
Last Seen Block798118 (07/10/2023 13:19)
Account Age (Blocks)312102
Account Age Rank2510710
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)29.8191
Deposits From External Accounts Rank10425
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)3.9300
Deposits From BitMEX Accounts Rank53025
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)10.5411
Withdrawls To External Accounts Rank16135
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)23.2080
Withdrawls To BitMEX Accounts Rank17578
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts39
Number of Deposits from External Accounts Rank74249
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank187342
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72304
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank320566
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.