Bitcoin Account: 3BM2JQhyQfWHd97s21E24QoNaZewTVj2cg

StatisticValue
Address3BM2JQhyQfWHd97s21E24QoNaZewTVj2cg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4179020
Current Blanace PercentileTop 57.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4449580
Maximum Balance PercentileTop 61.5 %
First Seen Block575507 (05/11/2019 07:07)
Last Seen Block575507 (05/11/2019 07:07)
Account Age (Blocks)290076
Account Age Rank4144043
Account Age PercentileTop 57.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4409771
Deposits From External Accounts PercentileTop 60.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4861764
Deposits From BitMEX Accounts PercentileTop 67.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4861764
Withdrawls To External Accounts PercentileTop 67.2 %
Withdrawls To BitMEX Accounts (BTC)0.1177
Withdrawls To BitMEX Accounts Rank1040413
Withdrawls To BitMEX Accounts PercentileTop 14.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1397583
Number of Deposits from External Accounts PercentileTop 19.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2123024
Number of Deposits from BitMEX Accounts PercentileTop 29.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2123024
Number of Withdrawls to External Accounts PercentileTop 29.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2828190
Number of Withdrawls to BitMEX Accounts PercentileTop 39.1 %

© 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.