Bitcoin Account: 3BMEX2i5pF4wSRnpxx3VTXFNv6k5SQXywN

StatisticValue
Address3BMEX2i5pF4wSRnpxx3VTXFNv6k5SQXywN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2283234
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.4852
Maximum Balance Rank172340
Maximum Balance PercentileTop 2.4 %
First Seen Block523102 (05/17/2018 11:03)
Last Seen Block814658 (10/31/2023 09:34)
Account Age (Blocks)342481
Account Age Rank2243985
Account Age PercentileTop 31.0 %
Deposits From External Accounts (BTC)1.0872
Deposits From External Accounts Rank128686
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930314
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)1.0467
Withdrawls To External Accounts Rank70663
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.0405
Withdrawls To BitMEX Accounts Rank1683352
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts90
Number of Deposits from External Accounts Rank41321
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank859188
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts30
Number of Withdrawls to External Accounts Rank19786
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1176662
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.