Bitcoin Account: 3BMEX2xTEoEvDY8MHSNcW4kW3M48VJbBm8

StatisticValue
Address3BMEX2xTEoEvDY8MHSNcW4kW3M48VJbBm8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3192851
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.0200
Maximum Balance Rank517707
Maximum Balance PercentileTop 7.2 %
First Seen Block546448 (10/19/2018 17:26)
Last Seen Block825495 (01/12/2024 17:50)
Account Age (Blocks)302098
Account Age Rank3150859
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)0.0200
Deposits From External Accounts Rank505052
Deposits From External Accounts PercentileTop 7.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1267530
Deposits From BitMEX Accounts PercentileTop 17.6 %
Withdrawls To External Accounts (BTC)0.0101
Withdrawls To External Accounts Rank308249
Withdrawls To External Accounts PercentileTop 4.3 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2707149
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank391380
Number of Deposits from External Accounts PercentileTop 5.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1161916
Number of Deposits from BitMEX Accounts PercentileTop 16.1 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank314009
Number of Withdrawls to External Accounts PercentileTop 4.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2053240
Number of Withdrawls to BitMEX Accounts PercentileTop 28.4 %

© 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.