Bitcoin Account: 3MDthfSMx83kG2c9kqHMMQZDG5cWgTre39

StatisticValue
Address3MDthfSMx83kG2c9kqHMMQZDG5cWgTre39
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank752395
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1379916
Maximum Balance PercentileTop 19.1 %
First Seen Block494828 (11/17/2017 19:11)
Last Seen Block498286 (12/08/2017 20:54)
Account Age (Blocks)354253
Account Age Rank735121
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1347812
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2070697
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2070697
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0884
Withdrawls To BitMEX Accounts Rank1239934
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1560413
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2272347
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2272347
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank512987
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.