Bitcoin Account: 3BMEXsUVJ557V79LJaKqpCmB6cogTVYDKW

StatisticValue
Address3BMEXsUVJ557V79LJaKqpCmB6cogTVYDKW
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2102985
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)1.2905
Maximum Balance Rank87574
Maximum Balance PercentileTop 1.2 %
First Seen Block519758 (04/24/2018 17:22)
Last Seen Block812040 (10/13/2023 18:35)
Account Age (Blocks)345825
Account Age Rank2064957
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)2.7550
Deposits From External Accounts Rank71297
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank881477
Deposits From BitMEX Accounts PercentileTop 12.2 %
Withdrawls To External Accounts (BTC)1.7467
Withdrawls To External Accounts Rank52906
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)1.0083
Withdrawls To BitMEX Accounts Rank288725
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts486
Number of Deposits from External Accounts Rank4591
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank827717
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts12
Number of Withdrawls to External Accounts Rank66246
Number of Withdrawls to External Accounts PercentileTop 0.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1185084
Number of Withdrawls to BitMEX Accounts PercentileTop 16.4 %

© 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.