Bitcoin Account: 3BMEX1QkkDqkeDiK2coWEdRYyPK1emPRFW

StatisticValue
Address3BMEX1QkkDqkeDiK2coWEdRYyPK1emPRFW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3578623
Current Blanace PercentileTop 49.4 %
Maximum Balance (BTC)0.7453
Maximum Balance Rank133011
Maximum Balance PercentileTop 1.8 %
First Seen Block555947 (12/28/2018 19:01)
Last Seen Block814389 (10/29/2023 15:06)
Account Age (Blocks)309636
Account Age Rank3541683
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)1.0756
Deposits From External Accounts Rank129448
Deposits From External Accounts PercentileTop 1.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank930983
Deposits From BitMEX Accounts PercentileTop 12.9 %
Withdrawls To External Accounts (BTC)0.9390
Withdrawls To External Accounts Rank77300
Withdrawls To External Accounts PercentileTop 1.1 %
Withdrawls To BitMEX Accounts (BTC)0.1366
Withdrawls To BitMEX Accounts Rank970178
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts10
Number of Deposits from External Accounts Rank200473
Number of Deposits from External Accounts PercentileTop 2.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank996128
Number of Deposits from BitMEX Accounts PercentileTop 13.8 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank79393
Number of Withdrawls to External Accounts PercentileTop 1.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank837168
Number of Withdrawls to BitMEX Accounts PercentileTop 11.6 %

© 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.