Bitcoin Account: 3BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT9

StatisticValue
Address3BMEXNs5u8JS3f3n7azCi6KG2Ceb8LrHT9
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4970922
Current Blanace PercentileTop 68.8 %
Maximum Balance (BTC)0.4146
Maximum Balance Rank185404
Maximum Balance PercentileTop 2.6 %
First Seen Block592662 (08/31/2019 21:34)
Last Seen Block813076 (10/20/2023 16:51)
Account Age (Blocks)254983
Account Age Rank4946135
Account Age PercentileTop 68.5 %
Deposits From External Accounts (BTC)2.5249
Deposits From External Accounts Rank75380
Deposits From External Accounts PercentileTop 1.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank876223
Deposits From BitMEX Accounts PercentileTop 12.1 %
Withdrawls To External Accounts (BTC)1.6465
Withdrawls To External Accounts Rank54625
Withdrawls To External Accounts PercentileTop 0.8 %
Withdrawls To BitMEX Accounts (BTC)0.8783
Withdrawls To BitMEX Accounts Rank345640
Withdrawls To BitMEX Accounts PercentileTop 4.8 %
Number of Deposits from External Accounts115
Number of Deposits from External Accounts Rank31941
Number of Deposits from External Accounts PercentileTop 0.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank842409
Number of Deposits from BitMEX Accounts PercentileTop 11.7 %
Number of Withdrawls to External Accounts68
Number of Withdrawls to External Accounts Rank5765
Number of Withdrawls to External Accounts PercentileTop 0.1 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank193363
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.