Bitcoin Account: 3MacHDWVT7myNmYgARF8iuwSYXNYAuyxsJ

StatisticValue
Address3MacHDWVT7myNmYgARF8iuwSYXNYAuyxsJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2517057
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2990873
Maximum Balance PercentileTop 41.3 %
First Seen Block529454 (06/27/2018 10:37)
Last Seen Block569294 (03/29/2019 09:25)
Account Age (Blocks)336129
Account Age Rank2474947
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2939520
Deposits From External Accounts PercentileTop 40.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3578632
Deposits From BitMEX Accounts PercentileTop 49.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3578632
Withdrawls To External Accounts PercentileTop 49.4 %
Withdrawls To BitMEX Accounts (BTC)0.0138
Withdrawls To BitMEX Accounts Rank2421632
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2592709
Number of Deposits from External Accounts PercentileTop 35.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3286161
Number of Deposits from BitMEX Accounts PercentileTop 45.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3286161
Number of Withdrawls to External Accounts PercentileTop 45.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank341358
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.