Bitcoin Account: 3BMEXfdS2n1X5wen43BiDpiXt9FDTDQZg4

StatisticValue
Address3BMEXfdS2n1X5wen43BiDpiXt9FDTDQZg4
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2213710
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)2.1388
Maximum Balance Rank59429
Maximum Balance PercentileTop 0.8 %
First Seen Block522197 (05/11/2018 11:30)
Last Seen Block625137 (04/09/2020 15:07)
Account Age (Blocks)343386
Account Age Rank2195768
Account Age PercentileTop 30.3 %
Deposits From External Accounts (BTC)5.0621
Deposits From External Accounts Rank45047
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.1461
Deposits From BitMEX Accounts Rank307410
Deposits From BitMEX Accounts PercentileTop 4.2 %
Withdrawls To External Accounts (BTC)2.5172
Withdrawls To External Accounts Rank41828
Withdrawls To External Accounts PercentileTop 0.6 %
Withdrawls To BitMEX Accounts (BTC)2.6911
Withdrawls To BitMEX Accounts Rank141661
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts18
Number of Deposits from External Accounts Rank131905
Number of Deposits from External Accounts PercentileTop 1.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank192600
Number of Deposits from BitMEX Accounts PercentileTop 2.7 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank49983
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank485602
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.