Bitcoin Account: 3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji

StatisticValue
Address3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1674456
Current Blanace PercentileTop 23.3 %
Maximum Balance (BTC)1.0282
Maximum Balance Rank103062
Maximum Balance PercentileTop 1.4 %
First Seen Block511114 (02/27/2018 07:20)
Last Seen Block814659 (10/31/2023 09:35)
Account Age (Blocks)321487
Account Age Rank1644962
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)1.2504
Deposits From External Accounts Rank118228
Deposits From External Accounts PercentileTop 1.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank902374
Deposits From BitMEX Accounts PercentileTop 12.5 %
Withdrawls To External Accounts (BTC)1.0111
Withdrawls To External Accounts Rank72069
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)0.2393
Withdrawls To BitMEX Accounts Rank730364
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank176434
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank955949
Number of Deposits from BitMEX Accounts PercentileTop 13.3 %
Number of Withdrawls to External Accounts6
Number of Withdrawls to External Accounts Rank148516
Number of Withdrawls to External Accounts PercentileTop 2.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1206970
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.