Bitcoin Account: 3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd

StatisticValue
Address3BMEX2PG8TvaUjKwFMWf8r1F91bCJKPLsd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3074236
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.3328
Maximum Balance Rank206648
Maximum Balance PercentileTop 2.9 %
First Seen Block542865 (09/24/2018 15:22)
Last Seen Block828003 (01/29/2024 20:25)
Account Age (Blocks)310290
Account Age Rank3029481
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)1.9620
Deposits From External Accounts Rank90723
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank892329
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.5151
Withdrawls To External Accounts Rank57167
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.4470
Withdrawls To BitMEX Accounts Rank523871
Withdrawls To BitMEX Accounts PercentileTop 7.2 %
Number of Deposits from External Accounts1045
Number of Deposits from External Accounts Rank1077
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819337
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts59
Number of Withdrawls to External Accounts Rank7135
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481647
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.