Bitcoin Account: 3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM

StatisticValue
Address3BMEXX7Ra8egJhr4bGs9rCUrSUapAoV3qM
Address Type0
ML Classification0
Current Balance (BTC)0.0011
Current Balance Rank281345
Current Blanace PercentileTop 4.0 %
Maximum Balance (BTC)0.9192
Maximum Balance Rank117722
Maximum Balance PercentileTop 1.7 %
First Seen Block565907 (03/06/2019 13:49)
Last Seen Block693077 (07/28/2021 13:12)
Account Age (Blocks)215789
Account Age Rank3815736
Account Age PercentileTop 53.9 %
Deposits From External Accounts (BTC)21.9110
Deposits From External Accounts Rank13363
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank779577
Deposits From BitMEX Accounts PercentileTop 11.0 %
Withdrawls To External Accounts (BTC)12.7771
Withdrawls To External Accounts Rank13688
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.1328
Withdrawls To BitMEX Accounts Rank48873
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts715
Number of Deposits from External Accounts Rank2268
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank770889
Number of Deposits from BitMEX Accounts PercentileTop 10.9 %
Number of Withdrawls to External Accounts271
Number of Withdrawls to External Accounts Rank490
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts57
Number of Withdrawls to BitMEX Accounts Rank18818
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.