Bitcoin Account: 3BMEX2dL9Gzb8hjXfyrEqEAR4yF3nnm2PC

StatisticValue
Address3BMEX2dL9Gzb8hjXfyrEqEAR4yF3nnm2PC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2792525
Current Blanace PercentileTop 38.7 %
Maximum Balance (BTC)0.0912
Maximum Balance Rank368733
Maximum Balance PercentileTop 5.1 %
First Seen Block536507 (08/13/2018 00:14)
Last Seen Block813584 (10/24/2023 03:52)
Account Age (Blocks)311138
Account Age Rank2747715
Account Age PercentileTop 38.1 %
Deposits From External Accounts (BTC)0.0912
Deposits From External Accounts Rank373399
Deposits From External Accounts PercentileTop 5.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1143066
Deposits From BitMEX Accounts PercentileTop 15.8 %
Withdrawls To External Accounts (BTC)0.0231
Withdrawls To External Accounts Rank274498
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0681
Withdrawls To BitMEX Accounts Rank1372734
Withdrawls To BitMEX Accounts PercentileTop 19.0 %
Number of Deposits from External Accounts180
Number of Deposits from External Accounts Rank22542
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank834536
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank204623
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1216611
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.