Bitcoin Account: 3BMEX5C2ZfqVpTfRBTLScKLPsNf3cdv1hJ

StatisticValue
Address3BMEX5C2ZfqVpTfRBTLScKLPsNf3cdv1hJ
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2721973
Current Blanace PercentileTop 37.6 %
Maximum Balance (BTC)2.1675
Maximum Balance Rank58864
Maximum Balance PercentileTop 0.8 %
First Seen Block534956 (08/03/2018 05:15)
Last Seen Block811860 (10/12/2023 13:28)
Account Age (Blocks)330627
Account Age Rank2678211
Account Age PercentileTop 37.0 %
Deposits From External Accounts (BTC)4.4542
Deposits From External Accounts Rank50187
Deposits From External Accounts PercentileTop 0.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank864041
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)3.5284
Withdrawls To External Accounts Rank33757
Withdrawls To External Accounts PercentileTop 0.5 %
Withdrawls To BitMEX Accounts (BTC)0.9258
Withdrawls To BitMEX Accounts Rank333993
Withdrawls To BitMEX Accounts PercentileTop 4.6 %
Number of Deposits from External Accounts41
Number of Deposits from External Accounts Rank71982
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank884784
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts26
Number of Withdrawls to External Accounts Rank24628
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1177318
Number of Withdrawls to BitMEX Accounts PercentileTop 16.3 %

© 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.