Bitcoin Account: 3BXMsqefKjHmBX8BWXUtY2DneRYCR5gMgG

StatisticValue
Address3BXMsqefKjHmBX8BWXUtY2DneRYCR5gMgG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5355866
Current Blanace PercentileTop 74.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5500705
Maximum Balance PercentileTop 76.2 %
First Seen Block606594 (12/04/2019 10:22)
Last Seen Block651602 (10/07/2020 06:02)
Account Age (Blocks)238628
Account Age Rank5338176
Account Age PercentileTop 73.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5480913
Deposits From External Accounts PercentileTop 75.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5791695
Deposits From BitMEX Accounts PercentileTop 80.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5791695
Withdrawls To External Accounts PercentileTop 80.2 %
Withdrawls To BitMEX Accounts (BTC)1,528.6947
Withdrawls To BitMEX Accounts Rank110
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank642323
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1399918
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1399918
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts6252
Number of Withdrawls to BitMEX Accounts Rank35
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.