Bitcoin Account: 3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ

StatisticValue
Address3BMEXJagniWddK6FyV2wNMa5wzxRTNpViJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3644231
Current Blanace PercentileTop 50.3 %
Maximum Balance (BTC)0.4366
Maximum Balance Rank181098
Maximum Balance PercentileTop 2.5 %
First Seen Block558109 (01/11/2019 18:35)
Last Seen Block828400 (02/01/2024 15:32)
Account Age (Blocks)307474
Account Age Rank3608210
Account Age PercentileTop 49.8 %
Deposits From External Accounts (BTC)1.0135
Deposits From External Accounts Rank134155
Deposits From External Accounts PercentileTop 1.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank935011
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.8414
Withdrawls To External Accounts Rank81762
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1721
Withdrawls To BitMEX Accounts Rank869812
Withdrawls To BitMEX Accounts PercentileTop 12.0 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank145859
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948059
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank109794
Number of Withdrawls to External Accounts PercentileTop 1.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1196756
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.