Bitcoin Account: 3BMEXGtbAyHWUBpcMCDtVVbQBvGbFuAF5t

StatisticValue
Address3BMEXGtbAyHWUBpcMCDtVVbQBvGbFuAF5t
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3560192
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.2161
Maximum Balance Rank253227
Maximum Balance PercentileTop 3.5 %
First Seen Block555411 (12/25/2018 12:08)
Last Seen Block827148 (01/24/2024 13:43)
Account Age (Blocks)310172
Account Age Rank3522926
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.9458
Deposits From External Accounts Rank144226
Deposits From External Accounts PercentileTop 2.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank943989
Deposits From BitMEX Accounts PercentileTop 13.0 %
Withdrawls To External Accounts (BTC)0.8349
Withdrawls To External Accounts Rank82052
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1109
Withdrawls To BitMEX Accounts Rank1068208
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts43
Number of Deposits from External Accounts Rank69822
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank882971
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts43
Number of Withdrawls to External Accounts Rank11930
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank826129
Number of Withdrawls to BitMEX Accounts PercentileTop 11.4 %

© 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.