Bitcoin Account: 3BMEXGan3c5gmceMe1g6gZcZwc6SMvixjN

StatisticValue
Address3BMEXGan3c5gmceMe1g6gZcZwc6SMvixjN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4762219
Current Blanace PercentileTop 66.0 %
Maximum Balance (BTC)0.5396
Maximum Balance Rank158320
Maximum Balance PercentileTop 2.2 %
First Seen Block585819 (07/17/2019 13:06)
Last Seen Block828438 (02/01/2024 21:30)
Account Age (Blocks)261826
Account Age Rank4730780
Account Age PercentileTop 65.5 %
Deposits From External Accounts (BTC)0.5396
Deposits From External Accounts Rank187909
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank973506
Deposits From BitMEX Accounts PercentileTop 13.5 %
Withdrawls To External Accounts (BTC)0.5268
Withdrawls To External Accounts Rank102272
Withdrawls To External Accounts PercentileTop 1.4 %
Withdrawls To BitMEX Accounts (BTC)0.0128
Withdrawls To BitMEX Accounts Rank2472036
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank219670
Number of Deposits from External Accounts PercentileTop 3.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1004911
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank268956
Number of Withdrawls to External Accounts PercentileTop 3.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2012701
Number of Withdrawls to BitMEX Accounts PercentileTop 27.9 %

© 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.