Bitcoin Account: 3MSXh3DzTTVpUN2aKzV9GEVZ4LxX8UUZZA

StatisticValue
Address3MSXh3DzTTVpUN2aKzV9GEVZ4LxX8UUZZA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2716056
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3162645
Maximum Balance PercentileTop 43.7 %
First Seen Block536092 (08/10/2018 13:07)
Last Seen Block536887 (08/15/2018 13:36)
Account Age (Blocks)329491
Account Age Rank2731883
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3161472
Deposits From External Accounts PercentileTop 43.7 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank269709
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank902633
Withdrawls To External Accounts PercentileTop 12.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6760814
Withdrawls To BitMEX Accounts PercentileTop 93.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6761330
Number of Deposits from External Accounts PercentileTop 93.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank149029
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank784835
Number of Withdrawls to External Accounts PercentileTop 10.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6660648
Number of Withdrawls to BitMEX Accounts PercentileTop 92.0 %

© 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.