Bitcoin Account: 3BMEXKPWb3ZFAyDny75RaagAahqhTWt7bE

StatisticValue
Address3BMEXKPWb3ZFAyDny75RaagAahqhTWt7bE
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4333914
Current Blanace PercentileTop 60.0 %
Maximum Balance (BTC)2.7706
Maximum Balance Rank49490
Maximum Balance PercentileTop 0.7 %
First Seen Block577888 (05/26/2019 16:22)
Last Seen Block799246 (07/18/2023 13:24)
Account Age (Blocks)266329
Account Age Rank4295909
Account Age PercentileTop 59.5 %
Deposits From External Accounts (BTC)12.2379
Deposits From External Accounts Rank22061
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank831372
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)7.2443
Withdrawls To External Accounts Rank20937
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)4.9936
Withdrawls To BitMEX Accounts Rank86357
Withdrawls To BitMEX Accounts PercentileTop 1.2 %
Number of Deposits from External Accounts52
Number of Deposits from External Accounts Rank60015
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864794
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts56
Number of Withdrawls to External Accounts Rank7871
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank117660
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.