Bitcoin Account: 3BMEX2rj4h8ASKNHQgXBTcfhGj6BMi35Tg

StatisticValue
Address3BMEX2rj4h8ASKNHQgXBTcfhGj6BMi35Tg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5498807
Current Blanace PercentileTop 76.2 %
Maximum Balance (BTC)41.1226
Maximum Balance Rank5439
Maximum Balance PercentileTop 0.1 %
First Seen Block613517 (01/19/2020 08:56)
Last Seen Block812155 (10/14/2023 14:53)
Account Age (Blocks)231978
Account Age Rank5485585
Account Age PercentileTop 76.0 %
Deposits From External Accounts (BTC)72.9000
Deposits From External Accounts Rank4724
Deposits From External Accounts PercentileTop 0.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank818495
Deposits From BitMEX Accounts PercentileTop 11.3 %
Withdrawls To External Accounts (BTC)67.5808
Withdrawls To External Accounts Rank4378
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)5.3192
Withdrawls To BitMEX Accounts Rank77475
Withdrawls To BitMEX Accounts PercentileTop 1.1 %
Number of Deposits from External Accounts21
Number of Deposits from External Accounts Rank117315
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank914052
Number of Deposits from BitMEX Accounts PercentileTop 12.7 %
Number of Withdrawls to External Accounts17
Number of Withdrawls to External Accounts Rank44746
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1926166
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.