Bitcoin Account: 3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT

StatisticValue
Address3BMEXa2trAuhG7UEB7WnaM99kqVKiMSknT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3450320
Current Blanace PercentileTop 47.7 %
Maximum Balance (BTC)2.8767
Maximum Balance Rank48351
Maximum Balance PercentileTop 0.7 %
First Seen Block552843 (12/07/2018 01:34)
Last Seen Block814117 (10/27/2023 20:51)
Account Age (Blocks)300312
Account Age Rank3412251
Account Age PercentileTop 47.2 %
Deposits From External Accounts (BTC)12.0105
Deposits From External Accounts Rank22406
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836172
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)3.1543
Withdrawls To External Accounts Rank36218
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)8.8563
Withdrawls To BitMEX Accounts Rank52078
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts106
Number of Deposits from External Accounts Rank34406
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847672
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts31
Number of Withdrawls to External Accounts Rank18796
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106474
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.