Bitcoin Account: 3M8acHWwLeZT3o4zUeuCpLoH31J7fNpkdY

StatisticValue
Address3M8acHWwLeZT3o4zUeuCpLoH31J7fNpkdY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5134835
Current Blanace PercentileTop 70.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5303389
Maximum Balance PercentileTop 73.3 %
First Seen Block598398 (10/08/2019 04:43)
Last Seen Block598398 (10/08/2019 04:43)
Account Age (Blocks)267185
Account Age Rank5112370
Account Age PercentileTop 70.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5278338
Deposits From External Accounts PercentileTop 72.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5628288
Deposits From BitMEX Accounts PercentileTop 77.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5628288
Withdrawls To External Accounts PercentileTop 77.8 %
Withdrawls To BitMEX Accounts (BTC)0.0058
Withdrawls To BitMEX Accounts Rank3118407
Withdrawls To BitMEX Accounts PercentileTop 43.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3233000
Number of Deposits from External Accounts PercentileTop 44.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3915002
Number of Deposits from BitMEX Accounts PercentileTop 54.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3915002
Number of Withdrawls to External Accounts PercentileTop 54.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4200423
Number of Withdrawls to BitMEX Accounts PercentileTop 58.0 %

© 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.