Bitcoin Account: 3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz

StatisticValue
Address3BMEXtAffReqkAUaBgi9PTCXiBNfDxLpEz
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2017707
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)2.7360
Maximum Balance Rank49884
Maximum Balance PercentileTop 0.7 %
First Seen Block531318 (07/10/2018 10:34)
Last Seen Block581449 (06/19/2019 16:32)
Account Age (Blocks)314177
Account Age Rank2535022
Account Age PercentileTop 35.1 %
Deposits From External Accounts (BTC)11.8416
Deposits From External Accounts Rank22761
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)1.8209
Deposits From BitMEX Accounts Rank86867
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)4.9627
Withdrawls To External Accounts Rank27175
Withdrawls To External Accounts PercentileTop 0.4 %
Withdrawls To BitMEX Accounts (BTC)8.6998
Withdrawls To BitMEX Accounts Rank52757
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts30
Number of Deposits from External Accounts Rank90185
Number of Deposits from External Accounts PercentileTop 1.2 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank18985
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26400
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank265976
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.