Bitcoin Account: 3BMEXt222Qnz2rPWxnTvfygNQzYkahsyn8

StatisticValue
Address3BMEXt222Qnz2rPWxnTvfygNQzYkahsyn8
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1669921
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)1.5795
Maximum Balance Rank75999
Maximum Balance PercentileTop 1.1 %
First Seen Block511012 (02/26/2018 14:40)
Last Seen Block767520 (12/15/2022 13:23)
Account Age (Blocks)336633
Account Age Rank1640488
Account Age PercentileTop 22.7 %
Deposits From External Accounts (BTC)1.7168
Deposits From External Accounts Rank98141
Deposits From External Accounts PercentileTop 1.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank895486
Deposits From BitMEX Accounts PercentileTop 12.4 %
Withdrawls To External Accounts (BTC)0.0326
Withdrawls To External Accounts Rank257635
Withdrawls To External Accounts PercentileTop 3.6 %
Withdrawls To BitMEX Accounts (BTC)1.6842
Withdrawls To BitMEX Accounts Rank204556
Withdrawls To BitMEX Accounts PercentileTop 2.8 %
Number of Deposits from External Accounts11
Number of Deposits from External Accounts Rank183382
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank972433
Number of Deposits from BitMEX Accounts PercentileTop 13.5 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank212001
Number of Withdrawls to External Accounts PercentileTop 2.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1221786
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.