Bitcoin Account: 3BMEX2cUf1zmm8xhWKabA9ufmBciRD2JWr

StatisticValue
Address3BMEX2cUf1zmm8xhWKabA9ufmBciRD2JWr
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank686417
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.1917
Maximum Balance Rank271757
Maximum Balance PercentileTop 3.8 %
First Seen Block493746 (11/09/2017 10:20)
Last Seen Block827291 (01/25/2024 09:39)
Account Age (Blocks)350471
Account Age Rank671406
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.3205
Deposits From External Accounts Rank237279
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1016392
Deposits From BitMEX Accounts PercentileTop 14.1 %
Withdrawls To External Accounts (BTC)0.2092
Withdrawls To External Accounts Rank152737
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.1113
Withdrawls To BitMEX Accounts Rank1066202
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank134670
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank928329
Number of Deposits from BitMEX Accounts PercentileTop 12.9 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52913
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank832364
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.