Bitcoin Account: 3BMEXA2ys4mGHCNLjrj1ECFd3yYs44awFv

StatisticValue
Address3BMEXA2ys4mGHCNLjrj1ECFd3yYs44awFv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5298369
Current Blanace PercentileTop 73.2 %
Maximum Balance (BTC)0.0666
Maximum Balance Rank401008
Maximum Balance PercentileTop 5.5 %
First Seen Block604751 (11/21/2019 09:13)
Last Seen Block825208 (01/11/2024 00:19)
Account Age (Blocks)260832
Account Age Rank5279647
Account Age PercentileTop 72.9 %
Deposits From External Accounts (BTC)0.2513
Deposits From External Accounts Rank261267
Deposits From External Accounts PercentileTop 3.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1048172
Deposits From BitMEX Accounts PercentileTop 14.5 %
Withdrawls To External Accounts (BTC)0.1910
Withdrawls To External Accounts Rank160013
Withdrawls To External Accounts PercentileTop 2.2 %
Withdrawls To BitMEX Accounts (BTC)0.0603
Withdrawls To BitMEX Accounts Rank1434559
Withdrawls To BitMEX Accounts PercentileTop 19.8 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank135156
Number of Deposits from External Accounts PercentileTop 1.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank938773
Number of Deposits from BitMEX Accounts PercentileTop 13.0 %
Number of Withdrawls to External Accounts14
Number of Withdrawls to External Accounts Rank57744
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1183997
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.