Bitcoin Account: 3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S

StatisticValue
Address3BMEX2gqiA8UXwpkKtiZA1tDnMew2nrp9S
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1973310
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)104.0000
Maximum Balance Rank2197
Maximum Balance PercentileTop 0.0 %
First Seen Block516613 (04/04/2018 16:34)
Last Seen Block775581 (02/08/2023 13:08)
Account Age (Blocks)327604
Account Age Rank1935525
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)104.1049
Deposits From External Accounts Rank3339
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank816624
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)100.0012
Withdrawls To External Accounts Rank3292
Withdrawls To External Accounts PercentileTop 0.0 %
Withdrawls To BitMEX Accounts (BTC)4.1037
Withdrawls To BitMEX Accounts Rank99772
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts6
Number of Deposits from External Accounts Rank259447
Number of Deposits from External Accounts PercentileTop 3.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1039409
Number of Deposits from BitMEX Accounts PercentileTop 14.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank220003
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1227249
Number of Withdrawls to BitMEX Accounts PercentileTop 17.0 %

© 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.