Bitcoin Account: 3JMbNRPEtY1B9aAEbeBmp4x9rzSFJnEWS2

StatisticValue
Address3JMbNRPEtY1B9aAEbeBmp4x9rzSFJnEWS2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2872956
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3092774
Maximum Balance PercentileTop 43.7 %
First Seen Block533032 (07/22/2018 04:27)
Last Seen Block533032 (07/22/2018 04:27)
Account Age (Blocks)248664
Account Age Rank2597961
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3041168
Deposits From External Accounts PercentileTop 42.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3613322
Deposits From BitMEX Accounts PercentileTop 51.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3613322
Withdrawls To External Accounts PercentileTop 51.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5391178
Withdrawls To BitMEX Accounts PercentileTop 76.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5625810
Number of Deposits from External Accounts PercentileTop 79.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6234669
Number of Deposits from BitMEX Accounts PercentileTop 88.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6234669
Number of Withdrawls to External Accounts PercentileTop 88.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5590889
Number of Withdrawls to BitMEX Accounts PercentileTop 78.9 %

© 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.