Bitcoin Account: 3M98EEqbZkq5J1Y9Lqc7KyTjggZh4VbxmB

StatisticValue
Address3M98EEqbZkq5J1Y9Lqc7KyTjggZh4VbxmB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3210417
Current Blanace PercentileTop 44.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3587834
Maximum Balance PercentileTop 49.7 %
First Seen Block547373 (10/26/2018 07:02)
Last Seen Block550956 (11/21/2018 13:21)
Account Age (Blocks)296844
Account Age Rank3169473
Account Age PercentileTop 43.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3539072
Deposits From External Accounts PercentileTop 49.0 %
Deposits From BitMEX Accounts (BTC)14.6454
Deposits From BitMEX Accounts Rank20154
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank677948
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)92.4258
Withdrawls To BitMEX Accounts Rank3951
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645338
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank48690
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank701173
Number of Withdrawls to External Accounts PercentileTop 9.7 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393644
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.