Bitcoin Account: 3BMEXq2f23mNcgdWu7BMZtDWA1gFSJCeDD

StatisticValue
Address3BMEXq2f23mNcgdWu7BMZtDWA1gFSJCeDD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2192203
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)2.8604
Maximum Balance Rank48553
Maximum Balance PercentileTop 0.7 %
First Seen Block521470 (05/06/2018 11:34)
Last Seen Block773535 (01/25/2023 13:04)
Account Age (Blocks)344113
Account Age Rank2153774
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)4.9881
Deposits From External Accounts Rank46353
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank860911
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.9040
Withdrawls To External Accounts Rank78757
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)4.0842
Withdrawls To BitMEX Accounts Rank100237
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts75
Number of Deposits from External Accounts Rank46764
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank863684
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank92974
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank488697
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.