Bitcoin Account: 3BMEXE2MfVNAaynjCDeQYmDEUWtD2FJxtn

StatisticValue
Address3BMEXE2MfVNAaynjCDeQYmDEUWtD2FJxtn
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2082041
Current Blanace PercentileTop 28.8 %
Maximum Balance (BTC)0.0811
Maximum Balance Rank380717
Maximum Balance PercentileTop 5.3 %
First Seen Block530735 (07/06/2018 13:44)
Last Seen Block811370 (10/09/2023 14:07)
Account Age (Blocks)334848
Account Age Rank2520956
Account Age PercentileTop 34.8 %
Deposits From External Accounts (BTC)0.1466
Deposits From External Accounts Rank317988
Deposits From External Accounts PercentileTop 4.4 %
Deposits From BitMEX Accounts (BTC)0.0100
Deposits From BitMEX Accounts Rank618791
Deposits From BitMEX Accounts PercentileTop 8.5 %
Withdrawls To External Accounts (BTC)0.1044
Withdrawls To External Accounts Rank192559
Withdrawls To External Accounts PercentileTop 2.7 %
Withdrawls To BitMEX Accounts (BTC)0.0523
Withdrawls To BitMEX Accounts Rank1515363
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank112318
Number of Deposits from External Accounts PercentileTop 1.6 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank191031
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts8
Number of Withdrawls to External Accounts Rank103836
Number of Withdrawls to External Accounts PercentileTop 1.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1193202
Number of Withdrawls to BitMEX Accounts PercentileTop 16.5 %

© 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.