Bitcoin Account: 3BMEX2o2tiR6eW7ufSeT8X3q2Yp9mCLpxT

StatisticValue
Address3BMEX2o2tiR6eW7ufSeT8X3q2Yp9mCLpxT
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank7070703
Current Blanace PercentileTop 97.9 %
Maximum Balance (BTC)0.1084
Maximum Balance Rank338806
Maximum Balance PercentileTop 4.7 %
First Seen Block772879 (01/21/2023 03:08)
Last Seen Block810162 (10/01/2023 13:32)
Account Age (Blocks)80276
Account Age Rank7058032
Account Age PercentileTop 97.7 %
Deposits From External Accounts (BTC)0.3500
Deposits From External Accounts Rank229483
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1013861
Deposits From BitMEX Accounts PercentileTop 14.0 %
Withdrawls To External Accounts (BTC)0.0498
Withdrawls To External Accounts Rank237312
Withdrawls To External Accounts PercentileTop 3.3 %
Withdrawls To BitMEX Accounts (BTC)0.3002
Withdrawls To BitMEX Accounts Rank640589
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank198387
Number of Deposits from External Accounts PercentileTop 2.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank988772
Number of Deposits from BitMEX Accounts PercentileTop 13.7 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank113040
Number of Withdrawls to External Accounts PercentileTop 1.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank392598
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.