Bitcoin Account: 3BMEXkeqcT3VuCPGuAWBerGEbaZSeCPDmP

StatisticValue
Address3BMEXkeqcT3VuCPGuAWBerGEbaZSeCPDmP
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4951864
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)0.0423
Maximum Balance Rank449672
Maximum Balance PercentileTop 6.2 %
First Seen Block591989 (08/27/2019 15:01)
Last Seen Block811231 (10/08/2023 14:02)
Account Age (Blocks)261166
Account Age Rank4926765
Account Age PercentileTop 68.2 %
Deposits From External Accounts (BTC)0.0423
Deposits From External Accounts Rank443707
Deposits From External Accounts PercentileTop 6.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1212231
Deposits From BitMEX Accounts PercentileTop 16.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank625811
Withdrawls To External Accounts PercentileTop 8.7 %
Withdrawls To BitMEX Accounts (BTC)0.0423
Withdrawls To BitMEX Accounts Rank1659647
Withdrawls To BitMEX Accounts PercentileTop 23.0 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank444552
Number of Deposits from External Accounts PercentileTop 6.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1214323
Number of Deposits from BitMEX Accounts PercentileTop 16.8 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank546727
Number of Withdrawls to External Accounts PercentileTop 7.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2174131
Number of Withdrawls to BitMEX Accounts PercentileTop 30.1 %

© 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.