Bitcoin Account: 3MYU74UCZnJpNZ7MpdxPS6Pzz7baqdrY5S

StatisticValue
Address3MYU74UCZnJpNZ7MpdxPS6Pzz7baqdrY5S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank685835
Current Blanace PercentileTop 9.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1315944
Maximum Balance PercentileTop 18.2 %
First Seen Block493726 (11/09/2017 07:24)
Last Seen Block506935 (01/31/2018 07:48)
Account Age (Blocks)355355
Account Age Rank670799
Account Age PercentileTop 9.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1285843
Deposits From External Accounts PercentileTop 17.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2010701
Deposits From BitMEX Accounts PercentileTop 27.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2010701
Withdrawls To External Accounts PercentileTop 27.8 %
Withdrawls To BitMEX Accounts (BTC)0.0880
Withdrawls To BitMEX Accounts Rank1241543
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1561796
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2273689
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2273689
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts56
Number of Withdrawls to BitMEX Accounts Rank19454
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.