Bitcoin Account: 3BMEXGB3gdxifhDyBeFDzJguZxLhJMaoGy

StatisticValue
Address3BMEXGB3gdxifhDyBeFDzJguZxLhJMaoGy
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3233346
Current Blanace PercentileTop 44.8 %
Maximum Balance (BTC)0.0389
Maximum Balance Rank458630
Maximum Balance PercentileTop 6.4 %
First Seen Block548464 (11/02/2018 17:20)
Last Seen Block827802 (01/28/2024 13:35)
Account Age (Blocks)299181
Account Age Rank3193944
Account Age PercentileTop 44.2 %
Deposits From External Accounts (BTC)0.0767
Deposits From External Accounts Rank388927
Deposits From External Accounts PercentileTop 5.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1157526
Deposits From BitMEX Accounts PercentileTop 16.0 %
Withdrawls To External Accounts (BTC)0.0636
Withdrawls To External Accounts Rank222695
Withdrawls To External Accounts PercentileTop 3.1 %
Withdrawls To BitMEX Accounts (BTC)0.0131
Withdrawls To BitMEX Accounts Rank2456658
Withdrawls To BitMEX Accounts PercentileTop 34.0 %
Number of Deposits from External Accounts12
Number of Deposits from External Accounts Rank180476
Number of Deposits from External Accounts PercentileTop 2.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank969925
Number of Deposits from BitMEX Accounts PercentileTop 13.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70813
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187248
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.