Bitcoin Account: 3MnTgFXKnNcM4Sn56DJCJT6w7fqzZNNgTP

StatisticValue
Address3MnTgFXKnNcM4Sn56DJCJT6w7fqzZNNgTP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3938484
Current Blanace PercentileTop 54.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4231128
Maximum Balance PercentileTop 58.5 %
First Seen Block569693 (04/01/2019 05:32)
Last Seen Block598613 (10/09/2019 15:25)
Account Age (Blocks)295890
Account Age Rank3906879
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4193765
Deposits From External Accounts PercentileTop 57.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4669720
Deposits From BitMEX Accounts PercentileTop 64.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4669720
Withdrawls To External Accounts PercentileTop 64.5 %
Withdrawls To BitMEX Accounts (BTC)0.0551
Withdrawls To BitMEX Accounts Rank1486108
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1768693
Number of Deposits from External Accounts PercentileTop 24.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2482225
Number of Deposits from BitMEX Accounts PercentileTop 34.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2482225
Number of Withdrawls to External Accounts PercentileTop 34.3 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44508
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.