Bitcoin Account: 3M2Lci2cv3BnUV9q8dCqbpj8Hb93uwNScN

StatisticValue
Address3M2Lci2cv3BnUV9q8dCqbpj8Hb93uwNScN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5252259
Current Blanace PercentileTop 72.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5408429
Maximum Balance PercentileTop 74.7 %
First Seen Block602640 (11/06/2019 22:11)
Last Seen Block602640 (11/06/2019 22:11)
Account Age (Blocks)262943
Account Age Rank5232675
Account Age PercentileTop 72.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5386640
Deposits From External Accounts PercentileTop 74.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5719265
Deposits From BitMEX Accounts PercentileTop 79.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5719265
Withdrawls To External Accounts PercentileTop 79.0 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5123708
Withdrawls To BitMEX Accounts PercentileTop 70.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5226733
Number of Deposits from External Accounts PercentileTop 72.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5887862
Number of Deposits from BitMEX Accounts PercentileTop 81.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5887862
Number of Withdrawls to External Accounts PercentileTop 81.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5479516
Number of Withdrawls to BitMEX Accounts PercentileTop 75.7 %

© 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.