Bitcoin Account: 3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F

StatisticValue
Address3BMEXNod4oRotysqpTYCkDQsC6seTDLR9F
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2092552
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)3.6486
Maximum Balance Rank39701
Maximum Balance PercentileTop 0.5 %
First Seen Block541799 (09/17/2018 13:29)
Last Seen Block593845 (09/08/2019 13:39)
Account Age (Blocks)303696
Account Age Rank2984691
Account Age PercentileTop 41.3 %
Deposits From External Accounts (BTC)7.9770
Deposits From External Accounts Rank31827
Deposits From External Accounts PercentileTop 0.4 %
Deposits From BitMEX Accounts (BTC)1.4170
Deposits From BitMEX Accounts Rank99087
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.2413
Withdrawls To External Accounts Rank145303
Withdrawls To External Accounts PercentileTop 2.0 %
Withdrawls To BitMEX Accounts (BTC)9.1527
Withdrawls To BitMEX Accounts Rank50388
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts276
Number of Deposits from External Accounts Rank10898
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank63309
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts11
Number of Withdrawls to External Accounts Rank71630
Number of Withdrawls to External Accounts PercentileTop 1.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226584
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.