Bitcoin Account: 3BMEXGt8Q7rgBCVN9RcgvhA1fb98yYHXRK

StatisticValue
Address3BMEXGt8Q7rgBCVN9RcgvhA1fb98yYHXRK
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2060875
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)1.6989
Maximum Balance Rank72588
Maximum Balance PercentileTop 1.0 %
First Seen Block518796 (04/18/2018 15:10)
Last Seen Block813917 (10/26/2023 11:34)
Account Age (Blocks)328849
Account Age Rank2022850
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)3.6986
Deposits From External Accounts Rank57553
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861442
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)0.6015
Withdrawls To External Accounts Rank96110
Withdrawls To External Accounts PercentileTop 1.3 %
Withdrawls To BitMEX Accounts (BTC)3.0972
Withdrawls To BitMEX Accounts Rank124170
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts55
Number of Deposits from External Accounts Rank57730
Number of Deposits from External Accounts PercentileTop 0.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank864237
Number of Deposits from BitMEX Accounts PercentileTop 12.0 %
Number of Withdrawls to External Accounts32
Number of Withdrawls to External Accounts Rank18066
Number of Withdrawls to External Accounts PercentileTop 0.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank148437
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.