Bitcoin Account: 3BMEXaLKt1Af8pJnM4YNftChBYnmM3xz59

StatisticValue
Address3BMEXaLKt1Af8pJnM4YNftChBYnmM3xz59
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3815940
Current Blanace PercentileTop 52.8 %
Maximum Balance (BTC)5.8672
Maximum Balance Rank26902
Maximum Balance PercentileTop 0.4 %
First Seen Block564618 (02/25/2019 17:16)
Last Seen Block812931 (10/19/2023 15:32)
Account Age (Blocks)284463
Account Age Rank3782655
Account Age PercentileTop 52.4 %
Deposits From External Accounts (BTC)13.5772
Deposits From External Accounts Rank20330
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank832431
Deposits From BitMEX Accounts PercentileTop 11.5 %
Withdrawls To External Accounts (BTC)10.3799
Withdrawls To External Accounts Rank16313
Withdrawls To External Accounts PercentileTop 0.2 %
Withdrawls To BitMEX Accounts (BTC)3.1973
Withdrawls To BitMEX Accounts Rank121497
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts538
Number of Deposits from External Accounts Rank3864
Number of Deposits from External Accounts PercentileTop 0.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank819541
Number of Deposits from BitMEX Accounts PercentileTop 11.3 %
Number of Withdrawls to External Accounts312
Number of Withdrawls to External Accounts Rank401
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts22
Number of Withdrawls to BitMEX Accounts Rank60829
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.