Bitcoin Account: 3BMEX2QRPZxfbd6axP1215qgLFtrBTxDVo

StatisticValue
Address3BMEX2QRPZxfbd6axP1215qgLFtrBTxDVo
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5074442
Current Blanace PercentileTop 70.3 %
Maximum Balance (BTC)0.0081
Maximum Balance Rank584949
Maximum Balance PercentileTop 8.1 %
First Seen Block596478 (09/25/2019 07:55)
Last Seen Block827328 (01/25/2024 16:00)
Account Age (Blocks)246084
Account Age Rank5051931
Account Age PercentileTop 70.0 %
Deposits From External Accounts (BTC)0.0081
Deposits From External Accounts Rank568718
Deposits From External Accounts PercentileTop 7.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1325859
Deposits From BitMEX Accounts PercentileTop 18.4 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank432483
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0078
Withdrawls To BitMEX Accounts Rank2907093
Withdrawls To BitMEX Accounts PercentileTop 40.3 %
Number of Deposits from External Accounts5
Number of Deposits from External Accounts Rank307329
Number of Deposits from External Accounts PercentileTop 4.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1081388
Number of Deposits from BitMEX Accounts PercentileTop 15.0 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank489521
Number of Withdrawls to External Accounts PercentileTop 6.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2117193
Number of Withdrawls to BitMEX Accounts PercentileTop 29.3 %

© 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.