Bitcoin Account: 3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm

StatisticValue
Address3BMEX4wim1jUJheijFPCm5P9AZQUbTevgm
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5531949
Current Blanace PercentileTop 76.8 %
Maximum Balance (BTC)8.6515
Maximum Balance Rank20007
Maximum Balance PercentileTop 0.3 %
First Seen Block615092 (01/29/2020 19:06)
Last Seen Block774870 (02/03/2023 13:26)
Account Age (Blocks)216420
Account Age Rank5519866
Account Age PercentileTop 76.7 %
Deposits From External Accounts (BTC)107.5764
Deposits From External Accounts Rank3235
Deposits From External Accounts PercentileTop 0.0 %
Deposits From BitMEX Accounts (BTC)1.5000
Deposits From BitMEX Accounts Rank95195
Deposits From BitMEX Accounts PercentileTop 1.3 %
Withdrawls To External Accounts (BTC)86.3919
Withdrawls To External Accounts Rank3732
Withdrawls To External Accounts PercentileTop 0.1 %
Withdrawls To BitMEX Accounts (BTC)22.6845
Withdrawls To BitMEX Accounts Rank17922
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts255
Number of Deposits from External Accounts Rank12008
Number of Deposits from External Accounts PercentileTop 0.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank182020
Number of Deposits from BitMEX Accounts PercentileTop 2.5 %
Number of Withdrawls to External Accounts215
Number of Withdrawls to External Accounts Rank841
Number of Withdrawls to External Accounts PercentileTop 0.0 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank50823
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.