Bitcoin Account: 3BMEX2QrRmKwtf8KEwsEvkft2xN6bfBs5M

StatisticValue
Address3BMEX2QrRmKwtf8KEwsEvkft2xN6bfBs5M
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1934322
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)1.1752
Maximum Balance Rank93331
Maximum Balance PercentileTop 1.3 %
First Seen Block515854 (03/30/2018 14:38)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)329641
Account Age Rank1897560
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)1.4403
Deposits From External Accounts Rank109246
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)0.3340
Deposits From BitMEX Accounts Rank215635
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.8432
Withdrawls To External Accounts Rank81598
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.9312
Withdrawls To BitMEX Accounts Rank332709
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank143974
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank99276
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49489
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485488
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.