Bitcoin Account: 3BMEX5SY2PPFcFBVxQrC7RG4Apno71CSim

StatisticValue
Address3BMEX5SY2PPFcFBVxQrC7RG4Apno71CSim
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2683965
Current Blanace PercentileTop 37.3 %
Maximum Balance (BTC)0.1995
Maximum Balance Rank266741
Maximum Balance PercentileTop 3.7 %
First Seen Block534039 (07/28/2018 05:33)
Last Seen Block601648 (10/30/2019 13:32)
Account Age (Blocks)298562
Account Age Rank2640830
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.1995
Deposits From External Accounts Rank287178
Deposits From External Accounts PercentileTop 4.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1052951
Deposits From BitMEX Accounts PercentileTop 14.6 %
Withdrawls To External Accounts (BTC)0.0001
Withdrawls To External Accounts Rank549502
Withdrawls To External Accounts PercentileTop 7.6 %
Withdrawls To BitMEX Accounts (BTC)0.1994
Withdrawls To BitMEX Accounts Rank811891
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts2
Number of Deposits from External Accounts Rank423152
Number of Deposits from External Accounts PercentileTop 5.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1180691
Number of Deposits from BitMEX Accounts PercentileTop 16.4 %
Number of Withdrawls to External Accounts1
Number of Withdrawls to External Accounts Rank529095
Number of Withdrawls to External Accounts PercentileTop 7.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2156952
Number of Withdrawls to BitMEX Accounts PercentileTop 30.0 %

© 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.