Bitcoin Account: 3MFMtJbavhRFi5PHDPbLNpUNRsrj4oMWpA

StatisticValue
Address3MFMtJbavhRFi5PHDPbLNpUNRsrj4oMWpA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank522754
Current Blanace PercentileTop 7.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1160470
Maximum Balance PercentileTop 16.1 %
First Seen Block489220 (10/10/2017 14:42)
Last Seen Block598906 (10/11/2019 12:06)
Account Age (Blocks)354997
Account Age Rank512294
Account Age PercentileTop 7.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1134277
Deposits From External Accounts PercentileTop 15.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1863874
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1863874
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4293283
Withdrawls To BitMEX Accounts PercentileTop 59.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4395891
Number of Deposits from External Accounts PercentileTop 60.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5053929
Number of Deposits from BitMEX Accounts PercentileTop 70.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5053929
Number of Withdrawls to External Accounts PercentileTop 70.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank570393
Number of Withdrawls to BitMEX Accounts PercentileTop 7.9 %

© 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.