Bitcoin Account: 3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq

StatisticValue
Address3BMEX2pvWDegRHNicxk9ySuME9k768Ktdq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3048251
Current Blanace PercentileTop 42.2 %
Maximum Balance (BTC)15.3000
Maximum Balance Rank12106
Maximum Balance PercentileTop 0.2 %
First Seen Block542250 (09/20/2018 13:03)
Last Seen Block826314 (01/18/2024 21:36)
Account Age (Blocks)301967
Account Age Rank3002864
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)31.5092
Deposits From External Accounts Rank9815
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank821746
Deposits From BitMEX Accounts PercentileTop 11.4 %
Withdrawls To External Accounts (BTC)20.5693
Withdrawls To External Accounts Rank10121
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)10.9399
Withdrawls To BitMEX Accounts Rank39008
Withdrawls To BitMEX Accounts PercentileTop 0.5 %
Number of Deposits from External Accounts235
Number of Deposits from External Accounts Rank13684
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank825362
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts28
Number of Withdrawls to External Accounts Rank21640
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank387751
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.