Bitcoin Account: 3MjHN8Jbxj99HMUmeUmDmwdPhq4CB5jsqK

StatisticValue
Address3MjHN8Jbxj99HMUmeUmDmwdPhq4CB5jsqK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3422668
Current Blanace PercentileTop 47.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3777072
Maximum Balance PercentileTop 52.2 %
First Seen Block552220 (12/02/2018 02:50)
Last Seen Block552220 (12/02/2018 02:50)
Account Age (Blocks)313363
Account Age Rank3384661
Account Age PercentileTop 46.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3731891
Deposits From External Accounts PercentileTop 51.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4274794
Deposits From BitMEX Accounts PercentileTop 59.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4274794
Withdrawls To External Accounts PercentileTop 59.1 %
Withdrawls To BitMEX Accounts (BTC)0.0117
Withdrawls To BitMEX Accounts Rank2538706
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2699323
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3390895
Number of Deposits from BitMEX Accounts PercentileTop 46.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3390895
Number of Withdrawls to External Accounts PercentileTop 46.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3796664
Number of Withdrawls to BitMEX Accounts PercentileTop 52.4 %

© 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.