Bitcoin Account: 3Mj2wwwcMExvevcDr5txRqRB1r8rLXiaxb

StatisticValue
Address3Mj2wwwcMExvevcDr5txRqRB1r8rLXiaxb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1130859
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1744757
Maximum Balance PercentileTop 24.1 %
First Seen Block500067 (12/19/2017 03:35)
Last Seen Block506942 (01/31/2018 08:57)
Account Age (Blocks)365516
Account Age Rank1108643
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1708589
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2428994
Deposits From BitMEX Accounts PercentileTop 33.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2428994
Withdrawls To External Accounts PercentileTop 33.6 %
Withdrawls To BitMEX Accounts (BTC)0.0077
Withdrawls To BitMEX Accounts Rank2918950
Withdrawls To BitMEX Accounts PercentileTop 40.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3044977
Number of Deposits from External Accounts PercentileTop 42.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3729821
Number of Deposits from BitMEX Accounts PercentileTop 51.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3729821
Number of Withdrawls to External Accounts PercentileTop 51.5 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank78511
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.