Bitcoin Account: 3MPkMcsFaLAkTWDetCS6JShr78XdTT5igC

StatisticValue
Address3MPkMcsFaLAkTWDetCS6JShr78XdTT5igC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2451911
Current Blanace PercentileTop 34.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2776848
Maximum Balance PercentileTop 38.5 %
First Seen Block569071 (03/27/2019 20:54)
Last Seen Block628050 (04/28/2020 19:55)
Account Age (Blocks)270838
Account Age Rank3891918
Account Age PercentileTop 54.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4178972
Deposits From External Accounts PercentileTop 57.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4643867
Deposits From BitMEX Accounts PercentileTop 64.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4643867
Withdrawls To External Accounts PercentileTop 64.4 %
Withdrawls To BitMEX Accounts (BTC)0.0516
Withdrawls To BitMEX Accounts Rank1522817
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1798744
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2498315
Number of Deposits from BitMEX Accounts PercentileTop 34.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2498315
Number of Withdrawls to External Accounts PercentileTop 34.6 %
Number of Withdrawls to BitMEX Accounts78
Number of Withdrawls to BitMEX Accounts Rank13192
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.