Bitcoin Account: 3BMEXjTSYQogqBQRca4E933u4DoFqEDZxN

StatisticValue
Address3BMEXjTSYQogqBQRca4E933u4DoFqEDZxN
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1992773
Current Blanace PercentileTop 27.5 %
Maximum Balance (BTC)0.2546
Maximum Balance Rank234892
Maximum Balance PercentileTop 3.2 %
First Seen Block517089 (04/07/2018 16:17)
Last Seen Block567345 (03/16/2019 13:52)
Account Age (Blocks)348494
Account Age Rank1954463
Account Age PercentileTop 27.0 %
Deposits From External Accounts (BTC)0.5251
Deposits From External Accounts Rank190147
Deposits From External Accounts PercentileTop 2.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank984110
Deposits From BitMEX Accounts PercentileTop 13.6 %
Withdrawls To External Accounts (BTC)0.2707
Withdrawls To External Accounts Rank138974
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)0.2545
Withdrawls To BitMEX Accounts Rank702894
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts25
Number of Deposits from External Accounts Rank104732
Number of Deposits from External Accounts PercentileTop 1.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank912455
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts13
Number of Withdrawls to External Accounts Rank62226
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1929810
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.