Bitcoin Account: 3BMEXESnAi27pm9qpLtAFV5A2toY3ph3j2

StatisticValue
Address3BMEXESnAi27pm9qpLtAFV5A2toY3ph3j2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2583950
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)1.3242
Maximum Balance Rank85827
Maximum Balance PercentileTop 1.2 %
First Seen Block531457 (07/11/2018 09:06)
Last Seen Block825487 (01/12/2024 16:59)
Account Age (Blocks)317624
Account Age Rank2541378
Account Age PercentileTop 35.2 %
Deposits From External Accounts (BTC)7.8031
Deposits From External Accounts Rank32328
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank842043
Deposits From BitMEX Accounts PercentileTop 11.7 %
Withdrawls To External Accounts (BTC)3.4367
Withdrawls To External Accounts Rank34393
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)4.3664
Withdrawls To BitMEX Accounts Rank95752
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts96
Number of Deposits from External Accounts Rank38830
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank849475
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5908
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank168172
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.