Bitcoin Account: 3MQZ6SWRj2x3jD54VVZvUAZy6x8oKve2DR

StatisticValue
Address3MQZ6SWRj2x3jD54VVZvUAZy6x8oKve2DR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1405333
Current Blanace PercentileTop 19.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2007879
Maximum Balance PercentileTop 27.7 %
First Seen Block504842 (01/18/2018 14:55)
Last Seen Block504842 (01/18/2018 14:55)
Account Age (Blocks)360741
Account Age Rank1381435
Account Age PercentileTop 19.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1970478
Deposits From External Accounts PercentileTop 27.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2683625
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2683625
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.0061
Withdrawls To BitMEX Accounts Rank3088013
Withdrawls To BitMEX Accounts PercentileTop 42.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3203973
Number of Deposits from External Accounts PercentileTop 44.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3886380
Number of Deposits from BitMEX Accounts PercentileTop 53.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3886380
Number of Withdrawls to External Accounts PercentileTop 53.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank973793
Number of Withdrawls to BitMEX Accounts PercentileTop 13.5 %

© 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.