Bitcoin Account: 3BMEX2dc5tkwCzHTW6Szmw2Z1sx6fMTA5v

StatisticValue
Address3BMEX2dc5tkwCzHTW6Szmw2Z1sx6fMTA5v
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2267239
Current Blanace PercentileTop 31.4 %
Maximum Balance (BTC)2.3033
Maximum Balance Rank56282
Maximum Balance PercentileTop 0.8 %
First Seen Block530687 (07/06/2018 07:03)
Last Seen Block826831 (01/22/2024 12:00)
Account Age (Blocks)316958
Account Age Rank2518541
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)5.1675
Deposits From External Accounts Rank44325
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank176054
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)3.6325
Withdrawls To External Accounts Rank33159
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)2.0351
Withdrawls To BitMEX Accounts Rank170766
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts49
Number of Deposits from External Accounts Rank62842
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank47152
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts27
Number of Withdrawls to External Accounts Rank22500
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank483033
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.