Bitcoin Account: 3BMEXaXgnua9rReBGjxSnAjcxGPrEeH9ba

StatisticValue
Address3BMEXaXgnua9rReBGjxSnAjcxGPrEeH9ba
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3393802
Current Blanace PercentileTop 46.9 %
Maximum Balance (BTC)1.7000
Maximum Balance Rank72527
Maximum Balance PercentileTop 1.0 %
First Seen Block551698 (11/27/2018 13:03)
Last Seen Block761407 (11/02/2022 13:48)
Account Age (Blocks)313885
Account Age Rank3355325
Account Age PercentileTop 46.4 %
Deposits From External Accounts (BTC)19.0213
Deposits From External Accounts Rank15274
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank836014
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)9.5701
Withdrawls To External Accounts Rank17478
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)9.4512
Withdrawls To BitMEX Accounts Rank49073
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts104
Number of Deposits from External Accounts Rank35119
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank853773
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts67
Number of Withdrawls to External Accounts Rank5936
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank65004
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.