Bitcoin Account: 3BMEX2TwsS46xpqtJJNrMcWHiHJhiZzwJh

StatisticValue
Address3BMEX2TwsS46xpqtJJNrMcWHiHJhiZzwJh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2499337
Current Blanace PercentileTop 34.6 %
Maximum Balance (BTC)0.1763
Maximum Balance Rank280721
Maximum Balance PercentileTop 3.9 %
First Seen Block528967 (06/24/2018 06:46)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)318678
Account Age Rank2457538
Account Age PercentileTop 34.0 %
Deposits From External Accounts (BTC)0.4939
Deposits From External Accounts Rank198896
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank983402
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.4439
Withdrawls To External Accounts Rank112362
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.0500
Withdrawls To BitMEX Accounts Rank1541350
Withdrawls To BitMEX Accounts PercentileTop 21.3 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112294
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank910353
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52342
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927620
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.