Bitcoin Account: 3BMEX2nnBhSLj9LkS2tCUEcB9tdWQMHSeq

StatisticValue
Address3BMEX2nnBhSLj9LkS2tCUEcB9tdWQMHSeq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4817878
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0720
Maximum Balance Rank392619
Maximum Balance PercentileTop 5.4 %
First Seen Block594346 (09/11/2019 12:04)
Last Seen Block809740 (09/28/2023 13:59)
Account Age (Blocks)248216
Account Age Rank4990468
Account Age PercentileTop 69.2 %
Deposits From External Accounts (BTC)0.0752
Deposits From External Accounts Rank390510
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0091
Deposits From BitMEX Accounts Rank635601
Deposits From BitMEX Accounts PercentileTop 8.8 %
Withdrawls To External Accounts (BTC)0.0154
Withdrawls To External Accounts Rank291429
Withdrawls To External Accounts PercentileTop 4.0 %
Withdrawls To BitMEX Accounts (BTC)0.0689
Withdrawls To BitMEX Accounts Rank1366951
Withdrawls To BitMEX Accounts PercentileTop 18.9 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank332625
Number of Deposits from External Accounts PercentileTop 4.6 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank102851
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank161015
Number of Withdrawls to External Accounts PercentileTop 2.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1957536
Number of Withdrawls to BitMEX Accounts PercentileTop 27.1 %

© 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.