Bitcoin Account: 3BMEXc2iMobBnfpDKaG4HJwHPduBUnypNj

StatisticValue
Address3BMEXc2iMobBnfpDKaG4HJwHPduBUnypNj
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank912777
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)2.6654
Maximum Balance Rank50727
Maximum Balance PercentileTop 0.7 %
First Seen Block497553 (12/04/2017 13:58)
Last Seen Block800059 (07/24/2023 13:16)
Account Age (Blocks)351528
Account Age Rank893025
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)3.8152
Deposits From External Accounts Rank56347
Deposits From External Accounts PercentileTop 0.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank861507
Deposits From BitMEX Accounts PercentileTop 11.9 %
Withdrawls To External Accounts (BTC)1.1498
Withdrawls To External Accounts Rank66984
Withdrawls To External Accounts PercentileTop 0.9 %
Withdrawls To BitMEX Accounts (BTC)2.6653
Withdrawls To BitMEX Accounts Rank142437
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts23
Number of Deposits from External Accounts Rank110080
Number of Deposits from External Accounts PercentileTop 1.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank909499
Number of Deposits from BitMEX Accounts PercentileTop 12.6 %
Number of Withdrawls to External Accounts15
Number of Withdrawls to External Accounts Rank52286
Number of Withdrawls to External Accounts PercentileTop 0.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank1927632
Number of Withdrawls to BitMEX Accounts PercentileTop 26.7 %

© 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.