Bitcoin Account: 3M97eNNQD7Bea4iqciSvVbNtkVCKowMj2h

StatisticValue
Address3M97eNNQD7Bea4iqciSvVbNtkVCKowMj2h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1521955
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2114727
Maximum Balance PercentileTop 29.3 %
First Seen Block507784 (02/05/2018 13:36)
Last Seen Block507784 (02/05/2018 13:36)
Account Age (Blocks)336433
Account Age Rank1496802
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2076329
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2775304
Deposits From BitMEX Accounts PercentileTop 38.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2775304
Withdrawls To External Accounts PercentileTop 38.4 %
Withdrawls To BitMEX Accounts (BTC)1.2672
Withdrawls To BitMEX Accounts Rank247294
Withdrawls To BitMEX Accounts PercentileTop 3.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank803098
Number of Deposits from External Accounts PercentileTop 11.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1545075
Number of Deposits from BitMEX Accounts PercentileTop 21.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1545075
Number of Withdrawls to External Accounts PercentileTop 21.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2433507
Number of Withdrawls to BitMEX Accounts PercentileTop 33.7 %

© 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.