Bitcoin Account: 3BMEXV7jvjWCGCByDpombvWQC8uczwC7FN

StatisticValue
Address3BMEXV7jvjWCGCByDpombvWQC8uczwC7FN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1887125
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.4746
Maximum Balance Rank174024
Maximum Balance PercentileTop 2.4 %
First Seen Block514951 (03/24/2018 12:02)
Last Seen Block559474 (01/21/2019 13:43)
Account Age (Blocks)333595
Account Age Rank1851431
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.8037
Deposits From External Accounts Rank156059
Deposits From External Accounts PercentileTop 2.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank945642
Deposits From BitMEX Accounts PercentileTop 13.1 %
Withdrawls To External Accounts (BTC)0.3291
Withdrawls To External Accounts Rank127550
Withdrawls To External Accounts PercentileTop 1.8 %
Withdrawls To BitMEX Accounts (BTC)0.4745
Withdrawls To BitMEX Accounts Rank507829
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts26
Number of Deposits from External Accounts Rank101411
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank901093
Number of Deposits from BitMEX Accounts PercentileTop 12.5 %
Number of Withdrawls to External Accounts9
Number of Withdrawls to External Accounts Rank94663
Number of Withdrawls to External Accounts PercentileTop 1.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1937871
Number of Withdrawls to BitMEX Accounts PercentileTop 26.8 %

© 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.