Bitcoin Account: 3BMEX2uffkvPTSu1KcybkY7cgjBKLRdyaK

StatisticValue
Address3BMEX2uffkvPTSu1KcybkY7cgjBKLRdyaK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5228628
Current Blanace PercentileTop 72.4 %
Maximum Balance (BTC)0.0003
Maximum Balance Rank653593
Maximum Balance PercentileTop 9.1 %
First Seen Block601654 (10/30/2019 14:26)
Last Seen Block813012 (10/20/2023 08:19)
Account Age (Blocks)245991
Account Age Rank5207616
Account Age PercentileTop 72.1 %
Deposits From External Accounts (BTC)0.0003
Deposits From External Accounts Rank635511
Deposits From External Accounts PercentileTop 8.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1394150
Deposits From BitMEX Accounts PercentileTop 19.3 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank431026
Withdrawls To External Accounts PercentileTop 6.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6555075
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank636830
Number of Deposits from External Accounts PercentileTop 8.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1395083
Number of Deposits from BitMEX Accounts PercentileTop 19.3 %
Number of Withdrawls to External Accounts2
Number of Withdrawls to External Accounts Rank434698
Number of Withdrawls to External Accounts PercentileTop 6.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6556560
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.