Bitcoin Account: 3BMEX2hMyL4dATr5rk4BPJMTZFWKqBEs9K

StatisticValue
Address3BMEX2hMyL4dATr5rk4BPJMTZFWKqBEs9K
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2365296
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.2072
Maximum Balance Rank258187
Maximum Balance PercentileTop 3.6 %
First Seen Block525327 (05/31/2018 19:01)
Last Seen Block827449 (01/26/2024 09:50)
Account Age (Blocks)340256
Account Age Rank2324949
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.3212
Deposits From External Accounts Rank237156
Deposits From External Accounts PercentileTop 3.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1026276
Deposits From BitMEX Accounts PercentileTop 14.2 %
Withdrawls To External Accounts (BTC)0.1948
Withdrawls To External Accounts Rank158994
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.1265
Withdrawls To BitMEX Accounts Rank1004744
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank146191
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank948352
Number of Deposits from BitMEX Accounts PercentileTop 13.1 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70065
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank625265
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.