Bitcoin Account: 3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg

StatisticValue
Address3BMEXGQTX3eC93M8XvUbBVFXT8E7mGvNVg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3185459
Current Blanace PercentileTop 44.1 %
Maximum Balance (BTC)0.9921
Maximum Balance Rank113447
Maximum Balance PercentileTop 1.6 %
First Seen Block546164 (10/17/2018 15:03)
Last Seen Block811072 (10/07/2023 13:41)
Account Age (Blocks)302917
Account Age Rank3143159
Account Age PercentileTop 43.5 %
Deposits From External Accounts (BTC)2.8777
Deposits From External Accounts Rank69422
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank872354
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)2.0311
Withdrawls To External Accounts Rank47677
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.8467
Withdrawls To BitMEX Accounts Rank352828
Withdrawls To BitMEX Accounts PercentileTop 4.9 %
Number of Deposits from External Accounts86
Number of Deposits from External Accounts Rank42581
Number of Deposits from External Accounts PercentileTop 0.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank852660
Number of Deposits from BitMEX Accounts PercentileTop 11.8 %
Number of Withdrawls to External Accounts45
Number of Withdrawls to External Accounts Rank10981
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank482013
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.