Bitcoin Account: 3BMEX2Z2rsUzKpudgyvbqDQBsgzmL1WcoW

StatisticValue
Address3BMEX2Z2rsUzKpudgyvbqDQBsgzmL1WcoW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3992000
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.2541
Maximum Balance Rank234981
Maximum Balance PercentileTop 3.3 %
First Seen Block570597 (04/07/2019 11:39)
Last Seen Block811541 (10/10/2023 14:27)
Account Age (Blocks)273620
Account Age Rank3958851
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)0.3182
Deposits From External Accounts Rank238036
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1017070
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.1257
Withdrawls To External Accounts Rank182295
Withdrawls To External Accounts PercentileTop 2.5 %
Withdrawls To BitMEX Accounts (BTC)0.1924
Withdrawls To BitMEX Accounts Rank827256
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts7
Number of Deposits from External Accounts Rank247288
Number of Deposits from External Accounts PercentileTop 3.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1028151
Number of Deposits from BitMEX Accounts PercentileTop 14.2 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank218623
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1226473
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.