Bitcoin Account: 3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA

StatisticValue
Address3BMEXFFA2PJePne8DDVMFzzfHfYCeRXUKA
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1967168
Current Blanace PercentileTop 27.3 %
Maximum Balance (BTC)0.3200
Maximum Balance Rank210128
Maximum Balance PercentileTop 2.9 %
First Seen Block516486 (04/03/2018 19:29)
Last Seen Block813003 (10/20/2023 07:14)
Account Age (Blocks)327731
Account Age Rank1929572
Account Age PercentileTop 26.7 %
Deposits From External Accounts (BTC)2.4123
Deposits From External Accounts Rank77881
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876962
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.0823
Withdrawls To External Accounts Rank47027
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.3300
Withdrawls To BitMEX Accounts Rank611847
Withdrawls To BitMEX Accounts PercentileTop 8.5 %
Number of Deposits from External Accounts85
Number of Deposits from External Accounts Rank43001
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850594
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts63
Number of Withdrawls to External Accounts Rank6519
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank481596
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.