Bitcoin Account: 3M327qi6XgXRPj1fsfkVtaMKLqYD8sCoPE

StatisticValue
Address3M327qi6XgXRPj1fsfkVtaMKLqYD8sCoPE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2943356
Current Blanace PercentileTop 40.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3356350
Maximum Balance PercentileTop 46.5 %
First Seen Block539994 (09/05/2018 02:55)
Last Seen Block539994 (09/05/2018 02:55)
Account Age (Blocks)309087
Account Age Rank2897897
Account Age PercentileTop 40.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3302783
Deposits From External Accounts PercentileTop 45.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3894729
Deposits From BitMEX Accounts PercentileTop 53.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3894729
Withdrawls To External Accounts PercentileTop 53.9 %
Withdrawls To BitMEX Accounts (BTC)0.1909
Withdrawls To BitMEX Accounts Rank830399
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1233221
Number of Deposits from External Accounts PercentileTop 17.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1956827
Number of Deposits from BitMEX Accounts PercentileTop 27.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1956827
Number of Withdrawls to External Accounts PercentileTop 27.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank900618
Number of Withdrawls to BitMEX Accounts PercentileTop 12.5 %

© 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.