Bitcoin Account: 3BMEXz2pw9XnycyqVB8Ym7q7BCxqjpZLhD

StatisticValue
Address3BMEXz2pw9XnycyqVB8Ym7q7BCxqjpZLhD
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2022986
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)0.0682
Maximum Balance Rank398816
Maximum Balance PercentileTop 5.5 %
First Seen Block517929 (04/13/2018 00:04)
Last Seen Block806872 (09/09/2023 13:59)
Account Age (Blocks)347654
Account Age Rank1984462
Account Age PercentileTop 27.4 %
Deposits From External Accounts (BTC)0.2151
Deposits From External Accounts Rank276750
Deposits From External Accounts PercentileTop 3.8 %
Deposits From BitMEX Accounts (BTC)0.0050
Deposits From BitMEX Accounts Rank672705
Deposits From BitMEX Accounts PercentileTop 9.3 %
Withdrawls To External Accounts (BTC)0.2201
Withdrawls To External Accounts Rank150161
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6472914
Withdrawls To BitMEX Accounts PercentileTop 89.4 %
Number of Deposits from External Accounts66
Number of Deposits from External Accounts Rank51387
Number of Deposits from External Accounts PercentileTop 0.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank185835
Number of Deposits from BitMEX Accounts PercentileTop 2.6 %
Number of Withdrawls to External Accounts20
Number of Withdrawls to External Accounts Rank34445
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6466770
Number of Withdrawls to BitMEX Accounts PercentileTop 89.3 %

© 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.