Bitcoin Account: 3BMEX2tFUTnmdhkMsaRngTLZHkzuDCPDb7

StatisticValue
Address3BMEX2tFUTnmdhkMsaRngTLZHkzuDCPDb7
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2807029
Current Blanace PercentileTop 38.9 %
Maximum Balance (BTC)3.0000
Maximum Balance Rank45877
Maximum Balance PercentileTop 0.6 %
First Seen Block536742 (08/14/2018 16:03)
Last Seen Block633718 (06/08/2020 13:50)
Account Age (Blocks)308480
Account Age Rank2762113
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)4.3775
Deposits From External Accounts Rank50770
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank855256
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)0.0644
Withdrawls To External Accounts Rank222125
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)4.3131
Withdrawls To BitMEX Accounts Rank96487
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts16
Number of Deposits from External Accounts Rank142659
Number of Deposits from External Accounts PercentileTop 2.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank936099
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts5
Number of Withdrawls to External Accounts Rank172952
Number of Withdrawls to External Accounts PercentileTop 2.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank849454
Number of Withdrawls to BitMEX Accounts PercentileTop 11.8 %

© 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.