Bitcoin Account: 3BMEX2gb4RTD2a9wEQ65TRowF8KoQLBfgh

StatisticValue
Address3BMEX2gb4RTD2a9wEQ65TRowF8KoQLBfgh
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1197668
Current Blanace PercentileTop 16.6 %
Maximum Balance (BTC)11.7098
Maximum Balance Rank15103
Maximum Balance PercentileTop 0.2 %
First Seen Block534912 (08/02/2018 23:37)
Last Seen Block628365 (05/01/2020 02:56)
Account Age (Blocks)304997
Account Age Rank2676292
Account Age PercentileTop 37.1 %
Deposits From External Accounts (BTC)84.5120
Deposits From External Accounts Rank4134
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank814051
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)36.6839
Withdrawls To External Accounts Rank6831
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)47.8282
Withdrawls To BitMEX Accounts Rank8433
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts261
Number of Deposits from External Accounts Rank11656
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank820466
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11614
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106335
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.