Bitcoin Account: 3BMEXQc31Ceijf15c5r1QRr8Y828ZXVheB

StatisticValue
Address3BMEXQc31Ceijf15c5r1QRr8Y828ZXVheB
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3951186
Current Blanace PercentileTop 54.6 %
Maximum Balance (BTC)0.2283
Maximum Balance Rank247401
Maximum Balance PercentileTop 3.4 %
First Seen Block569883 (04/02/2019 13:36)
Last Seen Block814953 (11/02/2023 09:46)
Account Age (Blocks)295700
Account Age Rank3919236
Account Age PercentileTop 54.1 %
Deposits From External Accounts (BTC)0.4454
Deposits From External Accounts Rank207808
Deposits From External Accounts PercentileTop 2.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank999929
Deposits From BitMEX Accounts PercentileTop 13.8 %
Withdrawls To External Accounts (BTC)0.3128
Withdrawls To External Accounts Rank130035
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.1326
Withdrawls To BitMEX Accounts Rank983015
Withdrawls To BitMEX Accounts PercentileTop 13.6 %
Number of Deposits from External Accounts140
Number of Deposits from External Accounts Rank27557
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank847360
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66593
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185274
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.