Bitcoin Account: 3AvMutkVfyrfQa8ZJF4L9uL1N6t538yHx1

StatisticValue
Address3AvMutkVfyrfQa8ZJF4L9uL1N6t538yHx1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2173394
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2684721
Maximum Balance PercentileTop 37.1 %
First Seen Block521145 (05/04/2018 08:19)
Last Seen Block521145 (05/04/2018 08:19)
Account Age (Blocks)344438
Account Age Rank2135063
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2635944
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3300637
Deposits From BitMEX Accounts PercentileTop 45.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3300637
Withdrawls To External Accounts PercentileTop 45.6 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4763406
Withdrawls To BitMEX Accounts PercentileTop 65.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4866551
Number of Deposits from External Accounts PercentileTop 67.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5530356
Number of Deposits from BitMEX Accounts PercentileTop 76.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5530356
Number of Withdrawls to External Accounts PercentileTop 76.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5249970
Number of Withdrawls to BitMEX Accounts PercentileTop 72.5 %

© 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.