Bitcoin Account: 3BMEX2XQQ5MVDRa5GYc8EFRWBSBUjAf4tP

StatisticValue
Address3BMEX2XQQ5MVDRa5GYc8EFRWBSBUjAf4tP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3429744
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)0.0666
Maximum Balance Rank400998
Maximum Balance PercentileTop 5.5 %
First Seen Block552402 (12/03/2018 15:27)
Last Seen Block813013 (10/20/2023 08:19)
Account Age (Blocks)300753
Account Age Rank3391943
Account Age PercentileTop 46.9 %
Deposits From External Accounts (BTC)0.2948
Deposits From External Accounts Rank246939
Deposits From External Accounts PercentileTop 3.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1029662
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1342
Withdrawls To External Accounts Rank178818
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1606
Withdrawls To BitMEX Accounts Rank895867
Withdrawls To BitMEX Accounts PercentileTop 12.4 %
Number of Deposits from External Accounts65
Number of Deposits from External Accounts Rank51753
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank862357
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank46761
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank389585
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.