Bitcoin Account: 3BMEX2Dr1u78iYWW7HLRpaqgePPDtMByJq

StatisticValue
Address3BMEX2Dr1u78iYWW7HLRpaqgePPDtMByJq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2437231
Current Blanace PercentileTop 33.7 %
Maximum Balance (BTC)0.2782
Maximum Balance Rank226202
Maximum Balance PercentileTop 3.1 %
First Seen Block534695 (08/01/2018 13:10)
Last Seen Block812611 (10/17/2023 13:16)
Account Age (Blocks)314386
Account Age Rank2667695
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)1.0601
Deposits From External Accounts Rank130452
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.4427
Deposits From BitMEX Accounts Rank191527
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)1.2249
Withdrawls To External Accounts Rank64670
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.2779
Withdrawls To BitMEX Accounts Rank673878
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts50
Number of Deposits from External Accounts Rank62197
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank18952
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts53
Number of Withdrawls to External Accounts Rank8414
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank825744
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.