Bitcoin Account: 3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C

StatisticValue
Address3BMEXe2MWEf3BJNrsunAbzDjL5Agxqxi8C
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2888140
Current Blanace PercentileTop 40.0 %
Maximum Balance (BTC)0.2189
Maximum Balance Rank251866
Maximum Balance PercentileTop 3.5 %
First Seen Block538692 (08/27/2018 08:07)
Last Seen Block827031 (01/23/2024 18:29)
Account Age (Blocks)314463
Account Age Rank2842555
Account Age PercentileTop 39.3 %
Deposits From External Accounts (BTC)0.7214
Deposits From External Accounts Rank164281
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank955922
Deposits From BitMEX Accounts PercentileTop 13.2 %
Withdrawls To External Accounts (BTC)0.6414
Withdrawls To External Accounts Rank93170
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)0.0800
Withdrawls To BitMEX Accounts Rank1286349
Withdrawls To BitMEX Accounts PercentileTop 17.8 %
Number of Deposits from External Accounts63
Number of Deposits from External Accounts Rank52899
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863305
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts41
Number of Withdrawls to External Accounts Rank12656
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826155
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.