Bitcoin Account: 3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X

StatisticValue
Address3BMEXT1MAE9oijTmA82MXBU6F6Qxv4Fp6X
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5896354
Current Blanace PercentileTop 82.2 %
Maximum Balance (BTC)20.0014
Maximum Balance Rank9758
Maximum Balance PercentileTop 0.1 %
First Seen Block626709 (04/19/2020 14:49)
Last Seen Block762447 (11/09/2022 15:42)
Account Age (Blocks)188980
Account Age Rank5871089
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)20.0014
Deposits From External Accounts Rank14507
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank807379
Deposits From BitMEX Accounts PercentileTop 11.2 %
Withdrawls To External Accounts (BTC)1.1102
Withdrawls To External Accounts Rank67879
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)18.8912
Withdrawls To BitMEX Accounts Rank22389
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank311938
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1069363
Number of Deposits from BitMEX Accounts PercentileTop 14.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank281861
Number of Withdrawls to External Accounts PercentileTop 3.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2007493
Number of Withdrawls to BitMEX Accounts PercentileTop 28.0 %

© 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.