Bitcoin Account: 3BMEX2UfnBr9a3P9aY3twdN8uxtByds6Vk

StatisticValue
Address3BMEX2UfnBr9a3P9aY3twdN8uxtByds6Vk
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2811734
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0166
Maximum Balance Rank530887
Maximum Balance PercentileTop 7.4 %
First Seen Block536828 (08/15/2018 05:13)
Last Seen Block814783 (11/01/2023 05:37)
Account Age (Blocks)305734
Account Age Rank2766694
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)0.0166
Deposits From External Accounts Rank517531
Deposits From External Accounts PercentileTop 7.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1276478
Deposits From BitMEX Accounts PercentileTop 17.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank636291
Withdrawls To External Accounts PercentileTop 8.8 %
Withdrawls To BitMEX Accounts (BTC)0.0166
Withdrawls To BitMEX Accounts Rank2285712
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank454881
Number of Deposits from External Accounts PercentileTop 6.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1218091
Number of Deposits from BitMEX Accounts PercentileTop 16.9 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank553525
Number of Withdrawls to External Accounts PercentileTop 7.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2181196
Number of Withdrawls to BitMEX Accounts PercentileTop 30.2 %

© 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.