Bitcoin Account: 3BMEX1dtGZ5iK1bVYR4gUqheUWsYPRuzVw

StatisticValue
Address3BMEX1dtGZ5iK1bVYR4gUqheUWsYPRuzVw
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3143999
Current Blanace PercentileTop 43.4 %
Maximum Balance (BTC)0.3013
Maximum Balance Rank216339
Maximum Balance PercentileTop 3.0 %
First Seen Block544936 (10/08/2018 20:31)
Last Seen Block827149 (01/24/2024 13:43)
Account Age (Blocks)320647
Account Age Rank3100475
Account Age PercentileTop 42.8 %
Deposits From External Accounts (BTC)0.7210
Deposits From External Accounts Rank164370
Deposits From External Accounts PercentileTop 2.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank961469
Deposits From BitMEX Accounts PercentileTop 13.3 %
Withdrawls To External Accounts (BTC)0.5073
Withdrawls To External Accounts Rank104127
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.2138
Withdrawls To BitMEX Accounts Rank769828
Withdrawls To BitMEX Accounts PercentileTop 10.6 %
Number of Deposits from External Accounts117
Number of Deposits from External Accounts Rank31516
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank850680
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank60505
Number of Withdrawls to External Accounts PercentileTop 0.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank486516
Number of Withdrawls to BitMEX Accounts PercentileTop 6.7 %

© 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.