Bitcoin Account: 3BMEX2nawK7SJxgL2kJrkYpXAo4tgdLhoC

StatisticValue
Address3BMEX2nawK7SJxgL2kJrkYpXAo4tgdLhoC
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3889865
Current Blanace PercentileTop 53.9 %
Maximum Balance (BTC)0.7500
Maximum Balance Rank132352
Maximum Balance PercentileTop 1.8 %
First Seen Block567589 (03/18/2019 04:39)
Last Seen Block633204 (06/05/2020 14:36)
Account Age (Blocks)280957
Account Age Rank3857849
Account Age PercentileTop 53.4 %
Deposits From External Accounts (BTC)3.7980
Deposits From External Accounts Rank56527
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0838
Deposits From BitMEX Accounts Rank384233
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)1.2823
Withdrawls To External Accounts Rank63098
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.5995
Withdrawls To BitMEX Accounts Rank144755
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts27
Number of Deposits from External Accounts Rank97865
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37065
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts29
Number of Withdrawls to External Accounts Rank20328
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank131855
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.