Bitcoin Account: 3BMEXdx2ZsNMWYQHwfoQgjq9kPMeLG2oT6

StatisticValue
Address3BMEXdx2ZsNMWYQHwfoQgjq9kPMeLG2oT6
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2915803
Current Blanace PercentileTop 40.3 %
Maximum Balance (BTC)0.0677
Maximum Balance Rank399615
Maximum Balance PercentileTop 5.5 %
First Seen Block539315 (08/31/2018 09:42)
Last Seen Block814335 (10/29/2023 04:55)
Account Age (Blocks)326268
Account Age Rank2870168
Account Age PercentileTop 39.7 %
Deposits From External Accounts (BTC)0.7329
Deposits From External Accounts Rank163131
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank960392
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.6123
Withdrawls To External Accounts Rank95192
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.1206
Withdrawls To BitMEX Accounts Rank1026390
Withdrawls To BitMEX Accounts PercentileTop 14.2 %
Number of Deposits from External Accounts185
Number of Deposits from External Accounts Rank21778
Number of Deposits from External Accounts PercentileTop 0.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842506
Number of Deposits from BitMEX Accounts PercentileTop 11.6 %
Number of Withdrawls to External Accounts83
Number of Withdrawls to External Accounts Rank4251
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank317075
Number of Withdrawls to BitMEX Accounts PercentileTop 4.4 %

© 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.