Bitcoin Account: 3MM2Lr1YVauADvsNe3Y4af8e3RnJtaLkcD

StatisticValue
Address3MM2Lr1YVauADvsNe3Y4af8e3RnJtaLkcD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3162794
Current Blanace PercentileTop 43.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3547233
Maximum Balance PercentileTop 49.0 %
First Seen Block545450 (10/12/2018 11:01)
Last Seen Block590366 (08/16/2019 09:47)
Account Age (Blocks)320133
Account Age Rank3119688
Account Age PercentileTop 43.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3496264
Deposits From External Accounts PercentileTop 48.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4071115
Deposits From BitMEX Accounts PercentileTop 56.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4071115
Withdrawls To External Accounts PercentileTop 56.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5395058
Withdrawls To BitMEX Accounts PercentileTop 74.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5497971
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6157303
Number of Deposits from BitMEX Accounts PercentileTop 85.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6157303
Number of Withdrawls to External Accounts PercentileTop 85.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1121669
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.