Bitcoin Account: 3BMEXMCyPJakHPZcCtcAJaugnJtP9XrbBh

StatisticValue
Address3BMEXMCyPJakHPZcCtcAJaugnJtP9XrbBh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4976000
Current Blanace PercentileTop 68.9 %
Maximum Balance (BTC)0.5755
Maximum Balance Rank153033
Maximum Balance PercentileTop 2.1 %
First Seen Block592914 (09/02/2019 14:40)
Last Seen Block812033 (10/13/2023 17:54)
Account Age (Blocks)252581
Account Age Rank4951681
Account Age PercentileTop 68.6 %
Deposits From External Accounts (BTC)2.6744
Deposits From External Accounts Rank72588
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank873309
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.2498
Withdrawls To External Accounts Rank64000
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)1.4246
Withdrawls To BitMEX Accounts Rank229782
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62904
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank867960
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank23157
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank225466
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.