Bitcoin Account: 3BMEX2DAq2mExd7Br8V5HeQXa7dBjcQwru

StatisticValue
Address3BMEX2DAq2mExd7Br8V5HeQXa7dBjcQwru
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1563324
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)3.9999
Maximum Balance Rank37170
Maximum Balance PercentileTop 0.5 %
First Seen Block508389 (02/09/2018 15:15)
Last Seen Block549921 (11/13/2018 13:28)
Account Age (Blocks)336833
Account Age Rank1537250
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)3.9999
Deposits From External Accounts Rank54394
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank858248
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank509270
Withdrawls To External Accounts PercentileTop 7.1 %
Withdrawls To BitMEX Accounts (BTC)3.9998
Withdrawls To BitMEX Accounts Rank103453
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank404934
Number of Deposits from External Accounts PercentileTop 5.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1174154
Number of Deposits from BitMEX Accounts PercentileTop 16.3 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank517366
Number of Withdrawls to External Accounts PercentileTop 7.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2144973
Number of Withdrawls to BitMEX Accounts PercentileTop 29.7 %

© 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.