Bitcoin Account: 3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW

StatisticValue
Address3BMEXaggSBCYLrD2HkkPhHs4HuYNDoB1FW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2556569
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.3486
Maximum Balance Rank202581
Maximum Balance PercentileTop 2.8 %
First Seen Block531615 (07/12/2018 13:49)
Last Seen Block639763 (07/18/2020 14:29)
Account Age (Blocks)317466
Account Age Rank2548033
Account Age PercentileTop 35.3 %
Deposits From External Accounts (BTC)2.3849
Deposits From External Accounts Rank78496
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0073
Deposits From BitMEX Accounts Rank651624
Deposits From BitMEX Accounts PercentileTop 9.0 %
Withdrawls To External Accounts (BTC)1.7664
Withdrawls To External Accounts Rank52502
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.6257
Withdrawls To BitMEX Accounts Rank418688
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts118
Number of Deposits from External Accounts Rank31235
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank183821
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts83
Number of Withdrawls to External Accounts Rank4191
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank224520
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.