Bitcoin Account: 3BMEXd2r98tSdCbcdg3PC8ZsHGU3gSY2Yd

StatisticValue
Address3BMEXd2r98tSdCbcdg3PC8ZsHGU3gSY2Yd
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6241187
Current Blanace PercentileTop 86.4 %
Maximum Balance (BTC)0.0452
Maximum Balance Rank443965
Maximum Balance PercentileTop 6.1 %
First Seen Block648523 (09/16/2020 05:07)
Last Seen Block813921 (10/26/2023 11:55)
Account Age (Blocks)199122
Account Age Rank6247245
Account Age PercentileTop 86.5 %
Deposits From External Accounts (BTC)0.0501
Deposits From External Accounts Rank425839
Deposits From External Accounts PercentileTop 5.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1192231
Deposits From BitMEX Accounts PercentileTop 16.5 %
Withdrawls To External Accounts (BTC)0.0222
Withdrawls To External Accounts Rank276075
Withdrawls To External Accounts PercentileTop 3.8 %
Withdrawls To BitMEX Accounts (BTC)0.0279
Withdrawls To BitMEX Accounts Rank1924962
Withdrawls To BitMEX Accounts PercentileTop 26.7 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank337985
Number of Deposits from External Accounts PercentileTop 4.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1112303
Number of Deposits from BitMEX Accounts PercentileTop 15.4 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank298630
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2038536
Number of Withdrawls to BitMEX Accounts PercentileTop 28.2 %

© 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.