Bitcoin Account: 3Jm6wJXfH2MPT1qnUq7PT4kwdNmNXLPsPe

StatisticValue
Address3Jm6wJXfH2MPT1qnUq7PT4kwdNmNXLPsPe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1572701
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2161511
Maximum Balance PercentileTop 29.9 %
First Seen Block508622 (02/11/2018 05:25)
Last Seen Block551574 (11/26/2018 13:34)
Account Age (Blocks)356961
Account Age Rank1546268
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2122185
Deposits From External Accounts PercentileTop 29.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2829056
Deposits From BitMEX Accounts PercentileTop 39.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2829056
Withdrawls To External Accounts PercentileTop 39.1 %
Withdrawls To BitMEX Accounts (BTC)0.0365
Withdrawls To BitMEX Accounts Rank1749877
Withdrawls To BitMEX Accounts PercentileTop 24.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1995692
Number of Deposits from External Accounts PercentileTop 27.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2702690
Number of Deposits from BitMEX Accounts PercentileTop 37.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2702690
Number of Withdrawls to External Accounts PercentileTop 37.3 %
Number of Withdrawls to BitMEX Accounts186
Number of Withdrawls to BitMEX Accounts Rank4078
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.