Bitcoin Account: 3BMEXkkDptekW6gXi1TsSzurws5zA584fW

StatisticValue
Address3BMEXkkDptekW6gXi1TsSzurws5zA584fW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5349559
Current Blanace PercentileTop 74.1 %
Maximum Balance (BTC)0.1350
Maximum Balance Rank311437
Maximum Balance PercentileTop 4.3 %
First Seen Block606272 (12/02/2019 07:15)
Last Seen Block813070 (10/20/2023 16:09)
Account Age (Blocks)241373
Account Age Rank5331610
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.4720
Deposits From External Accounts Rank202660
Deposits From External Accounts PercentileTop 2.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank986694
Deposits From BitMEX Accounts PercentileTop 13.7 %
Withdrawls To External Accounts (BTC)0.2942
Withdrawls To External Accounts Rank134741
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.1778
Withdrawls To BitMEX Accounts Rank857798
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts38
Number of Deposits from External Accounts Rank76654
Number of Deposits from External Accounts PercentileTop 1.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank880079
Number of Deposits from BitMEX Accounts PercentileTop 12.2 %
Number of Withdrawls to External Accounts16
Number of Withdrawls to External Accounts Rank47172
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1181234
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.