Bitcoin Account: 3BMEX2pPFtnpwfP8JcFDFLVqJggKHFQERc

StatisticValue
Address3BMEX2pPFtnpwfP8JcFDFLVqJggKHFQERc
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5441113
Current Blanace PercentileTop 75.5 %
Maximum Balance (BTC)13.5903
Maximum Balance Rank13503
Maximum Balance PercentileTop 0.2 %
First Seen Block611143 (01/03/2020 19:11)
Last Seen Block767934 (12/18/2022 13:05)
Account Age (Blocks)226377
Account Age Rank5426916
Account Age PercentileTop 75.3 %
Deposits From External Accounts (BTC)30.0234
Deposits From External Accounts Rank10235
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank817935
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)17.2137
Withdrawls To External Accounts Rank11511
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)12.8097
Withdrawls To BitMEX Accounts Rank33736
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts47
Number of Deposits from External Accounts Rank64614
Number of Deposits from External Accounts PercentileTop 0.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864522
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank43464
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226152
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.