Bitcoin Account: 3MFwh9T1uEi2yfEv8Hq2vrcztsxSNBEVgt

StatisticValue
Address3MFwh9T1uEi2yfEv8Hq2vrcztsxSNBEVgt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3873604
Current Blanace PercentileTop 53.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4172703
Maximum Balance PercentileTop 57.6 %
First Seen Block566905 (03/13/2019 16:40)
Last Seen Block566905 (03/13/2019 16:40)
Account Age (Blocks)298678
Account Age Rank3841321
Account Age PercentileTop 53.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4134466
Deposits From External Accounts PercentileTop 57.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4619658
Deposits From BitMEX Accounts PercentileTop 63.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4619658
Withdrawls To External Accounts PercentileTop 63.8 %
Withdrawls To BitMEX Accounts (BTC)0.1375
Withdrawls To BitMEX Accounts Rank967470
Withdrawls To BitMEX Accounts PercentileTop 13.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1340050
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2067311
Number of Deposits from BitMEX Accounts PercentileTop 28.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2067311
Number of Withdrawls to External Accounts PercentileTop 28.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2788268
Number of Withdrawls to BitMEX Accounts PercentileTop 38.5 %

© 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.