Bitcoin Account: 3NMpihTSRTQ65PHFNJfnazjmDnWtGqtLeH

StatisticValue
Address3NMpihTSRTQ65PHFNJfnazjmDnWtGqtLeH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1904789
Current Blanace PercentileTop 26.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2448545
Maximum Balance PercentileTop 33.8 %
First Seen Block515341 (03/27/2018 04:51)
Last Seen Block530665 (07/06/2018 04:05)
Account Age (Blocks)353385
Account Age Rank1868643
Account Age PercentileTop 25.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2401147
Deposits From External Accounts PercentileTop 33.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3088890
Deposits From BitMEX Accounts PercentileTop 42.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3088890
Withdrawls To External Accounts PercentileTop 42.7 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2862050
Withdrawls To BitMEX Accounts PercentileTop 39.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2991935
Number of Deposits from External Accounts PercentileTop 41.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3678074
Number of Deposits from BitMEX Accounts PercentileTop 50.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3678074
Number of Withdrawls to External Accounts PercentileTop 50.8 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank206903
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.