Bitcoin Account: 3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP

StatisticValue
Address3BMEX2F6M82xQ5R8DCEYuYBejW4MM4FpiP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1708449
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.1859
Maximum Balance Rank274992
Maximum Balance PercentileTop 3.8 %
First Seen Block511900 (03/04/2018 03:29)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)337181
Account Age Rank1678118
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.9396
Deposits From External Accounts Rank144655
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0123
Deposits From BitMEX Accounts Rank600111
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.1801
Withdrawls To External Accounts Rank162859
Withdrawls To External Accounts PercentileTop 2.3 %
Withdrawls To BitMEX Accounts (BTC)0.7717
Withdrawls To BitMEX Accounts Rank372572
Withdrawls To BitMEX Accounts PercentileTop 5.2 %
Number of Deposits from External Accounts73
Number of Deposits from External Accounts Rank47704
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank96519
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21410
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148520
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.