Bitcoin Account: 3BMEX2QnE3zd1FSyKvWRtadNkr2SHZ1hri

StatisticValue
Address3BMEX2QnE3zd1FSyKvWRtadNkr2SHZ1hri
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1186967
Current Blanace PercentileTop 16.4 %
Maximum Balance (BTC)32.3251
Maximum Balance Rank6573
Maximum Balance PercentileTop 0.1 %
First Seen Block502721 (01/05/2018 17:09)
Last Seen Block762583 (11/10/2022 13:19)
Account Age (Blocks)344924
Account Age Rank1275194
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)58.4475
Deposits From External Accounts Rank5725
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.9337
Deposits From BitMEX Accounts Rank132706
Deposits From BitMEX Accounts PercentileTop 1.8 %
Withdrawls To External Accounts (BTC)36.2946
Withdrawls To External Accounts Rank6885
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)23.0866
Withdrawls To BitMEX Accounts Rank17641
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts386
Number of Deposits from External Accounts Rank6874
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank95380
Number of Deposits from BitMEX Accounts PercentileTop 1.3 %
Number of Withdrawls to External Accounts35
Number of Withdrawls to External Accounts Rank15545
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482420
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.