Bitcoin Account: 3BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk3

StatisticValue
Address3BMEXUZHK2acVUaW2hJ9ddfCyogLSgsCk3
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1666828
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.3820
Maximum Balance Rank194297
Maximum Balance PercentileTop 2.7 %
First Seen Block510962 (02/26/2018 07:24)
Last Seen Block813561 (10/23/2023 22:44)
Account Age (Blocks)338119
Account Age Rank1637490
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)2.6525
Deposits From External Accounts Rank72933
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank875254
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.1693
Withdrawls To External Accounts Rank45911
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)0.4833
Withdrawls To BitMEX Accounts Rank502849
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts107
Number of Deposits from External Accounts Rank34196
Number of Deposits from External Accounts PercentileTop 0.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank845381
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts39
Number of Withdrawls to External Accounts Rank13526
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482247
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.