Bitcoin Account: 3BMEXtakcqWekuSvUwbJBwBLaRhQdfN3QY

StatisticValue
Address3BMEXtakcqWekuSvUwbJBwBLaRhQdfN3QY
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5971696
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)0.1000
Maximum Balance Rank356556
Maximum Balance PercentileTop 4.9 %
First Seen Block630276 (05/13/2020 20:24)
Last Seen Block751375 (08/27/2022 13:09)
Account Age (Blocks)235307
Account Age Rank5967086
Account Age PercentileTop 82.4 %
Deposits From External Accounts (BTC)0.1711
Deposits From External Accounts Rank302249
Deposits From External Accounts PercentileTop 4.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1085664
Deposits From BitMEX Accounts PercentileTop 15.0 %
Withdrawls To External Accounts (BTC)0.0003
Withdrawls To External Accounts Rank422016
Withdrawls To External Accounts PercentileTop 5.8 %
Withdrawls To BitMEX Accounts (BTC)0.1707
Withdrawls To BitMEX Accounts Rank872628
Withdrawls To BitMEX Accounts PercentileTop 12.1 %
Number of Deposits from External Accounts4
Number of Deposits from External Accounts Rank326218
Number of Deposits from External Accounts PercentileTop 4.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1109930
Number of Deposits from BitMEX Accounts PercentileTop 15.3 %
Number of Withdrawls to External Accounts3
Number of Withdrawls to External Accounts Rank294236
Number of Withdrawls to External Accounts PercentileTop 4.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank861713
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.