Bitcoin Account: 3BMEXQimeZPLrrwsUKuAMCHdEzHpUVt22c

StatisticValue
Address3BMEXQimeZPLrrwsUKuAMCHdEzHpUVt22c
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5328979
Current Blanace PercentileTop 73.9 %
Maximum Balance (BTC)4.5106
Maximum Balance Rank33467
Maximum Balance PercentileTop 0.5 %
First Seen Block605905 (11/29/2019 14:14)
Last Seen Block649444 (09/22/2020 02:57)
Account Age (Blocks)236657
Account Age Rank5322039
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)1.4500
Deposits From External Accounts Rank108838
Deposits From External Accounts PercentileTop 1.5 %
Deposits From BitMEX Accounts (BTC)3.4306
Deposits From BitMEX Accounts Rank56957
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.2914
Withdrawls To External Accounts Rank135196
Withdrawls To External Accounts PercentileTop 1.9 %
Withdrawls To BitMEX Accounts (BTC)4.5892
Withdrawls To BitMEX Accounts Rank92277
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts1
Number of Deposits from External Accounts Rank485031
Number of Deposits from External Accounts PercentileTop 6.7 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank104457
Number of Deposits from BitMEX Accounts PercentileTop 1.4 %
Number of Withdrawls to External Accounts4
Number of Withdrawls to External Accounts Rank200486
Number of Withdrawls to External Accounts PercentileTop 2.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1213925
Number of Withdrawls to BitMEX Accounts PercentileTop 16.8 %

© 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.