Bitcoin Account: 3BMEXGimqcbtjBqBd8xCXisvgwWGemCxRS

StatisticValue
Address3BMEXGimqcbtjBqBd8xCXisvgwWGemCxRS
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2432603
Current Blanace PercentileTop 33.7 %
Maximum Balance (BTC)0.0578
Maximum Balance Rank415953
Maximum Balance PercentileTop 5.8 %
First Seen Block527192 (06/12/2018 23:12)
Last Seen Block811865 (10/12/2023 13:49)
Account Age (Blocks)321889
Account Age Rank2391388
Account Age PercentileTop 33.1 %
Deposits From External Accounts (BTC)0.0996
Deposits From External Accounts Rank363677
Deposits From External Accounts PercentileTop 5.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1135051
Deposits From BitMEX Accounts PercentileTop 15.7 %
Withdrawls To External Accounts (BTC)0.0360
Withdrawls To External Accounts Rank253448
Withdrawls To External Accounts PercentileTop 3.5 %
Withdrawls To BitMEX Accounts (BTC)0.0635
Withdrawls To BitMEX Accounts Rank1407914
Withdrawls To BitMEX Accounts PercentileTop 19.5 %
Number of Deposits from External Accounts14
Number of Deposits from External Accounts Rank160976
Number of Deposits from External Accounts PercentileTop 2.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank953740
Number of Deposits from BitMEX Accounts PercentileTop 13.2 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank70444
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1187054
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.