Bitcoin Account: 3BMEX2YvbcjbPqKCXVyrG1ohxjuR3DZuFu

StatisticValue
Address3BMEX2YvbcjbPqKCXVyrG1ohxjuR3DZuFu
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4661066
Current Blanace PercentileTop 64.6 %
Maximum Balance (BTC)1.4961
Maximum Balance Rank79513
Maximum Balance PercentileTop 1.1 %
First Seen Block613864 (01/21/2020 13:23)
Last Seen Block801931 (08/06/2023 13:07)
Account Age (Blocks)230353
Account Age Rank5492362
Account Age PercentileTop 76.1 %
Deposits From External Accounts (BTC)9.9146
Deposits From External Accounts Rank26856
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)0.8614
Deposits From BitMEX Accounts Rank137798
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)7.8870
Withdrawls To External Accounts Rank19832
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)2.8891
Withdrawls To BitMEX Accounts Rank135180
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70324
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts10
Number of Deposits from BitMEX Accounts Rank16721
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts75
Number of Withdrawls to External Accounts Rank4904
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106131
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.