Bitcoin Account: 3BMEXsaaFfXvbc9TTEN5p2tpivbY1ua8gL

StatisticValue
Address3BMEXsaaFfXvbc9TTEN5p2tpivbY1ua8gL
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4870197
Current Blanace PercentileTop 67.3 %
Maximum Balance (BTC)4.0427
Maximum Balance Rank36345
Maximum Balance PercentileTop 0.5 %
First Seen Block589294 (08/09/2019 06:46)
Last Seen Block772231 (01/16/2023 13:05)
Account Age (Blocks)276289
Account Age Rank4843120
Account Age PercentileTop 66.9 %
Deposits From External Accounts (BTC)6.0205
Deposits From External Accounts Rank39540
Deposits From External Accounts PercentileTop 0.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855374
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)4.4508
Withdrawls To External Accounts Rank29139
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)1.5697
Withdrawls To BitMEX Accounts Rank213683
Withdrawls To BitMEX Accounts PercentileTop 3.0 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95536
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank904674
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank41114
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621413
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.