Bitcoin Account: 3BMEXc2WQfQ1hSSdHK2NBmc2G3HGqpXREq

StatisticValue
Address3BMEXc2WQfQ1hSSdHK2NBmc2G3HGqpXREq
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2290477
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)2.0572
Maximum Balance Rank61255
Maximum Balance PercentileTop 0.8 %
First Seen Block523685 (05/21/2018 13:07)
Last Seen Block827500 (01/26/2024 16:51)
Account Age (Blocks)323960
Account Age Rank2262839
Account Age PercentileTop 31.3 %
Deposits From External Accounts (BTC)1.7061
Deposits From External Accounts Rank98483
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.3655
Deposits From BitMEX Accounts Rank208089
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)1.0011
Withdrawls To External Accounts Rank73573
Withdrawls To External Accounts PercentileTop 1.0 %
Withdrawls To BitMEX Accounts (BTC)1.0704
Withdrawls To BitMEX Accounts Rank276296
Withdrawls To BitMEX Accounts PercentileTop 3.8 %
Number of Deposits from External Accounts3
Number of Deposits from External Accounts Rank355881
Number of Deposits from External Accounts PercentileTop 4.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank206821
Number of Deposits from BitMEX Accounts PercentileTop 2.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank202878
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1215625
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.