Bitcoin Account: 3BMEX2UTQVHizi62JAEZnXeevxFqLvuune

StatisticValue
Address3BMEX2UTQVHizi62JAEZnXeevxFqLvuune
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2532417
Current Blanace PercentileTop 35.1 %
Maximum Balance (BTC)1.2668
Maximum Balance Rank88474
Maximum Balance PercentileTop 1.2 %
First Seen Block529854 (06/30/2018 05:37)
Last Seen Block813587 (10/24/2023 04:10)
Account Age (Blocks)317791
Account Age Rank2490044
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)1.8659
Deposits From External Accounts Rank93486
Deposits From External Accounts PercentileTop 1.3 %
Deposits From BitMEX Accounts (BTC)0.0181
Deposits From BitMEX Accounts Rank564802
Deposits From BitMEX Accounts PercentileTop 7.8 %
Withdrawls To External Accounts (BTC)0.4493
Withdrawls To External Accounts Rank111859
Withdrawls To External Accounts PercentileTop 1.5 %
Withdrawls To BitMEX Accounts (BTC)1.4347
Withdrawls To BitMEX Accounts Rank228742
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts28
Number of Deposits from External Accounts Rank95546
Number of Deposits from External Accounts PercentileTop 1.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank189237
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank72406
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank834885
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.