Bitcoin Account: 3BMEXy25osmBSXRJmgSkXjdteXdPpociXv

StatisticValue
Address3BMEXy25osmBSXRJmgSkXjdteXdPpociXv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1488061
Current Blanace PercentileTop 20.6 %
Maximum Balance (BTC)1.1196
Maximum Balance Rank96351
Maximum Balance PercentileTop 1.3 %
First Seen Block507212 (02/02/2018 04:59)
Last Seen Block556691 (01/02/2019 13:23)
Account Age (Blocks)358371
Account Age Rank1462953
Account Age PercentileTop 20.2 %
Deposits From External Accounts (BTC)2.4198
Deposits From External Accounts Rank77776
Deposits From External Accounts PercentileTop 1.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank886862
Deposits From BitMEX Accounts PercentileTop 12.3 %
Withdrawls To External Accounts (BTC)1.8198
Withdrawls To External Accounts Rank51655
Withdrawls To External Accounts PercentileTop 0.7 %
Withdrawls To BitMEX Accounts (BTC)0.6001
Withdrawls To BitMEX Accounts Rank427811
Withdrawls To BitMEX Accounts PercentileTop 5.9 %
Number of Deposits from External Accounts672
Number of Deposits from External Accounts Rank2566
Number of Deposits from External Accounts PercentileTop 0.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank826044
Number of Deposits from BitMEX Accounts PercentileTop 11.4 %
Number of Withdrawls to External Accounts19
Number of Withdrawls to External Accounts Rank37065
Number of Withdrawls to External Accounts PercentileTop 0.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1925066
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.