Bitcoin Account: 3BMEX2zn7xyoG4yZFn92LayswvEhsT5P22

StatisticValue
Address3BMEX2zn7xyoG4yZFn92LayswvEhsT5P22
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank527215
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.1913
Maximum Balance Rank271971
Maximum Balance PercentileTop 3.8 %
First Seen Block597997 (10/05/2019 13:25)
Last Seen Block827973 (01/29/2024 14:21)
Account Age (Blocks)251084
Account Age Rank5102152
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)0.9522
Deposits From External Accounts Rank143652
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.2499
Deposits From BitMEX Accounts Rank246389
Deposits From BitMEX Accounts PercentileTop 3.4 %
Withdrawls To External Accounts (BTC)1.1122
Withdrawls To External Accounts Rank68190
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)0.0899
Withdrawls To BitMEX Accounts Rank1230741
Withdrawls To BitMEX Accounts PercentileTop 17.0 %
Number of Deposits from External Accounts61
Number of Deposits from External Accounts Rank54097
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts36
Number of Deposits from BitMEX Accounts Rank3696
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts77
Number of Withdrawls to External Accounts Rank4684
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317089
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.