Bitcoin Account: 3FmnVPai3QcAfQHDzhtV9gomthQSwwbRJ2

StatisticValue
Address3FmnVPai3QcAfQHDzhtV9gomthQSwwbRJ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2230220
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2735604
Maximum Balance PercentileTop 37.9 %
First Seen Block522159 (05/11/2018 04:12)
Last Seen Block522159 (05/11/2018 04:12)
Account Age (Blocks)322058
Account Age Rank2191650
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2686722
Deposits From External Accounts PercentileTop 37.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3337401
Deposits From BitMEX Accounts PercentileTop 46.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3337401
Withdrawls To External Accounts PercentileTop 46.2 %
Withdrawls To BitMEX Accounts (BTC)0.1295
Withdrawls To BitMEX Accounts Rank994248
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1360214
Number of Deposits from External Accounts PercentileTop 18.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2076844
Number of Deposits from BitMEX Accounts PercentileTop 28.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2076844
Number of Withdrawls to External Accounts PercentileTop 28.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1354196
Number of Withdrawls to BitMEX Accounts PercentileTop 18.8 %

© 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.