Bitcoin Account: 3BMEXk28SzkzH23Cfzx15Qx3Qy8acPbUB2

StatisticValue
Address3BMEXk28SzkzH23Cfzx15Qx3Qy8acPbUB2
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank865617
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.2076
Maximum Balance Rank257961
Maximum Balance PercentileTop 3.6 %
First Seen Block496820 (11/30/2017 08:21)
Last Seen Block589642 (08/11/2019 14:18)
Account Age (Blocks)368763
Account Age Rank846659
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.4143
Deposits From External Accounts Rank213801
Deposits From External Accounts PercentileTop 3.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1005240
Deposits From BitMEX Accounts PercentileTop 13.9 %
Withdrawls To External Accounts (BTC)0.0113
Withdrawls To External Accounts Rank302965
Withdrawls To External Accounts PercentileTop 4.2 %
Withdrawls To BitMEX Accounts (BTC)0.4030
Withdrawls To BitMEX Accounts Rank550692
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts9
Number of Deposits from External Accounts Rank212222
Number of Deposits from External Accounts PercentileTop 2.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1006734
Number of Deposits from BitMEX Accounts PercentileTop 13.9 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank214683
Number of Withdrawls to External Accounts PercentileTop 3.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1223683
Number of Withdrawls to BitMEX Accounts PercentileTop 16.9 %

© 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.