Bitcoin Account: 3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn

StatisticValue
Address3BMEX2bGKbeyKmHCgkhGJ83jGu7ShT8pyn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4091729
Current Blanace PercentileTop 56.7 %
Maximum Balance (BTC)0.0370
Maximum Balance Rank462338
Maximum Balance PercentileTop 6.4 %
First Seen Block573342 (04/26/2019 15:56)
Last Seen Block826556 (01/20/2024 13:06)
Account Age (Blocks)270875
Account Age Rank4059578
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.1162
Deposits From External Accounts Rank340272
Deposits From External Accounts PercentileTop 4.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1110786
Deposits From BitMEX Accounts PercentileTop 15.4 %
Withdrawls To External Accounts (BTC)0.0703
Withdrawls To External Accounts Rank218130
Withdrawls To External Accounts PercentileTop 3.0 %
Withdrawls To BitMEX Accounts (BTC)0.0459
Withdrawls To BitMEX Accounts Rank1614201
Withdrawls To BitMEX Accounts PercentileTop 22.4 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank102412
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank900541
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank38469
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank829849
Number of Withdrawls to BitMEX Accounts PercentileTop 11.5 %

© 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.