Bitcoin Account: 3BMEXq2jFYTtNv27eJUz6DSU1g4ExzyGKU

StatisticValue
Address3BMEXq2jFYTtNv27eJUz6DSU1g4ExzyGKU
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2849669
Current Blanace PercentileTop 39.5 %
Maximum Balance (BTC)2.3955
Maximum Balance Rank54901
Maximum Balance PercentileTop 0.8 %
First Seen Block537671 (08/20/2018 17:24)
Last Seen Block813361 (10/22/2023 16:36)
Account Age (Blocks)310875
Account Age Rank2804242
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)5.1707
Deposits From External Accounts Rank44302
Deposits From External Accounts PercentileTop 0.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank850608
Deposits From BitMEX Accounts PercentileTop 11.8 %
Withdrawls To External Accounts (BTC)1.4774
Withdrawls To External Accounts Rank58382
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)3.6933
Withdrawls To BitMEX Accounts Rank109918
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts60
Number of Deposits from External Accounts Rank54375
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank861474
Number of Deposits from BitMEX Accounts PercentileTop 11.9 %
Number of Withdrawls to External Accounts18
Number of Withdrawls to External Accounts Rank40223
Number of Withdrawls to External Accounts PercentileTop 0.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank621139
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.