Bitcoin Account: 3MDT5WtdhUa9yWKXs9FamaG2NDxtXGcZX6

StatisticValue
Address3MDT5WtdhUa9yWKXs9FamaG2NDxtXGcZX6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5154362
Current Blanace PercentileTop 71.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5320031
Maximum Balance PercentileTop 73.7 %
First Seen Block599771 (10/17/2019 13:32)
Last Seen Block599771 (10/17/2019 13:32)
Account Age (Blocks)244446
Account Age Rank5149517
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5310927
Deposits From External Accounts PercentileTop 73.6 %
Deposits From BitMEX Accounts (BTC)0.3300
Deposits From BitMEX Accounts Rank216723
Deposits From BitMEX Accounts PercentileTop 3.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank854860
Withdrawls To External Accounts PercentileTop 11.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6711006
Withdrawls To BitMEX Accounts PercentileTop 93.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6711508
Number of Deposits from External Accounts PercentileTop 93.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank384999
Number of Deposits from BitMEX Accounts PercentileTop 5.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank969612
Number of Withdrawls to External Accounts PercentileTop 13.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6772322
Number of Withdrawls to BitMEX Accounts PercentileTop 93.8 %

© 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.