Bitcoin Account: 3BMEXRSoiyc7sXCnPBJ7oKbbsVVk4toLVg

StatisticValue
Address3BMEXRSoiyc7sXCnPBJ7oKbbsVVk4toLVg
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1653868
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.1617
Maximum Balance Rank289687
Maximum Balance PercentileTop 4.0 %
First Seen Block510653 (02/24/2018 07:05)
Last Seen Block828311 (02/01/2024 00:47)
Account Age (Blocks)336992
Account Age Rank1625161
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.3540
Deposits From External Accounts Rank228267
Deposits From External Accounts PercentileTop 3.2 %
Deposits From BitMEX Accounts (BTC)0.0794
Deposits From BitMEX Accounts Rank391244
Deposits From BitMEX Accounts PercentileTop 5.4 %
Withdrawls To External Accounts (BTC)0.2089
Withdrawls To External Accounts Rank152823
Withdrawls To External Accounts PercentileTop 2.1 %
Withdrawls To BitMEX Accounts (BTC)0.2245
Withdrawls To BitMEX Accounts Rank752175
Withdrawls To BitMEX Accounts PercentileTop 10.4 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104761
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37109
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts24
Number of Withdrawls to External Accounts Rank26449
Number of Withdrawls to External Accounts PercentileTop 0.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank619377
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 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.