Bitcoin Account: 3BMEX2huUsMAKjHFHBPw3vhXE6ppQekmZJ

StatisticValue
Address3BMEX2huUsMAKjHFHBPw3vhXE6ppQekmZJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5218625
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)12.1427
Maximum Balance Rank14600
Maximum Balance PercentileTop 0.2 %
First Seen Block606905 (12/06/2019 10:47)
Last Seen Block812150 (10/14/2023 14:00)
Account Age (Blocks)230615
Account Age Rank5345391
Account Age PercentileTop 74.1 %
Deposits From External Accounts (BTC)18.4700
Deposits From External Accounts Rank15613
Deposits From External Accounts PercentileTop 0.2 %
Deposits From BitMEX Accounts (BTC)8.3014
Deposits From BitMEX Accounts Rank30915
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)14.5588
Withdrawls To External Accounts Rank12903
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.2125
Withdrawls To BitMEX Accounts Rank35224
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank193205
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank30585
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank39104
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1179266
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.