Bitcoin Account: 3MCBnx2ggh1kA4Ls6C3dhBoAnZEYmdozKE

StatisticValue
Address3MCBnx2ggh1kA4Ls6C3dhBoAnZEYmdozKE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6792546
Current Blanace PercentileTop 93.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6823930
Maximum Balance PercentileTop 94.2 %
First Seen Block683352 (05/12/2021 23:31)
Last Seen Block683352 (05/12/2021 23:31)
Account Age (Blocks)185374
Account Age Rank6665530
Account Age PercentileTop 92.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6704969
Deposits From External Accounts PercentileTop 92.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6833652
Deposits From BitMEX Accounts PercentileTop 94.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6833652
Withdrawls To External Accounts PercentileTop 94.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6321110
Withdrawls To BitMEX Accounts PercentileTop 87.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6424055
Number of Deposits from External Accounts PercentileTop 88.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7078917
Number of Deposits from BitMEX Accounts PercentileTop 97.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7078917
Number of Withdrawls to External Accounts PercentileTop 97.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6334998
Number of Withdrawls to BitMEX Accounts PercentileTop 87.5 %

© 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.