Bitcoin Account: 3JmhXRfTYdtLiXivANPe65trMmqKtPcQb5

StatisticValue
Address3JmhXRfTYdtLiXivANPe65trMmqKtPcQb5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2737775
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3181329
Maximum Balance PercentileTop 43.9 %
First Seen Block538719 (08/27/2018 13:16)
Last Seen Block543567 (09/29/2018 07:45)
Account Age (Blocks)326864
Account Age Rank2843806
Account Age PercentileTop 39.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3257113
Deposits From External Accounts PercentileTop 45.0 %
Deposits From BitMEX Accounts (BTC)0.2100
Deposits From BitMEX Accounts Rank262005
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank896110
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0337
Withdrawls To BitMEX Accounts Rank1798652
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2038191
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank70903
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank719625
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank493391
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.