Bitcoin Account: 3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH

StatisticValue
Address3BMEX2KEmshgcpdt35YEduu8cxxWUigTyH
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank211672
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)4.0058
Maximum Balance Rank36615
Maximum Balance PercentileTop 0.5 %
First Seen Block478129 (07/29/2017 13:58)
Last Seen Block812485 (10/16/2023 17:06)
Account Age (Blocks)369516
Account Age Rank205110
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)29.9380
Deposits From External Accounts Rank10396
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0739
Deposits From BitMEX Accounts Rank398390
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)12.5141
Withdrawls To External Accounts Rank14263
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)17.4978
Withdrawls To BitMEX Accounts Rank24257
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts788
Number of Deposits from External Accounts Rank1917
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank181358
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts44
Number of Withdrawls to External Accounts Rank11178
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193630
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.