Bitcoin Account: 3BMEX1Ge1Ef6Hvjv6yv1m4N3WqEoFr9tHe

StatisticValue
Address3BMEX1Ge1Ef6Hvjv6yv1m4N3WqEoFr9tHe
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3103309
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.2293
Maximum Balance Rank246983
Maximum Balance PercentileTop 3.4 %
First Seen Block543579 (09/29/2018 09:38)
Last Seen Block805461 (08/30/2023 13:05)
Account Age (Blocks)322004
Account Age Rank3058594
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.6325
Deposits From External Accounts Rank174738
Deposits From External Accounts PercentileTop 2.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank970561
Deposits From BitMEX Accounts PercentileTop 13.4 %
Withdrawls To External Accounts (BTC)0.4390
Withdrawls To External Accounts Rank112990
Withdrawls To External Accounts PercentileTop 1.6 %
Withdrawls To BitMEX Accounts (BTC)0.1935
Withdrawls To BitMEX Accounts Rank825406
Withdrawls To BitMEX Accounts PercentileTop 11.4 %
Number of Deposits from External Accounts311
Number of Deposits from External Accounts Rank9222
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank831620
Number of Deposits from BitMEX Accounts PercentileTop 11.5 %
Number of Withdrawls to External Accounts42
Number of Withdrawls to External Accounts Rank12071
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank617864
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.