Bitcoin Account: 3BMEX2y2ZgExkctFf6RBpq2GyxFr4FS5ZU

StatisticValue
Address3BMEX2y2ZgExkctFf6RBpq2GyxFr4FS5ZU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3184210
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)0.1055
Maximum Balance Rank342024
Maximum Balance PercentileTop 4.7 %
First Seen Block546134 (10/17/2018 10:48)
Last Seen Block812762 (10/18/2023 13:45)
Account Age (Blocks)296428
Account Age Rank3141745
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)0.2199
Deposits From External Accounts Rank274604
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048718
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.2199
Withdrawls To External Accounts Rank150082
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6461835
Withdrawls To BitMEX Accounts PercentileTop 89.6 %
Number of Deposits from External Accounts22
Number of Deposits from External Accounts Rank116829
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank911276
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank68822
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6457255
Number of Withdrawls to BitMEX Accounts PercentileTop 89.5 %

© 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.