Bitcoin Account: 3Mbv24BduJebKt3Hj6qEngU8L49D4qnzzc

StatisticValue
Address3Mbv24BduJebKt3Hj6qEngU8L49D4qnzzc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5126826
Current Blanace PercentileTop 70.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5296328
Maximum Balance PercentileTop 73.1 %
First Seen Block598117 (10/06/2019 10:01)
Last Seen Block611924 (01/08/2020 18:11)
Account Age (Blocks)270609
Account Age Rank5104457
Account Age PercentileTop 70.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5271321
Deposits From External Accounts PercentileTop 72.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5622631
Deposits From BitMEX Accounts PercentileTop 77.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5622631
Withdrawls To External Accounts PercentileTop 77.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5224680
Withdrawls To BitMEX Accounts PercentileTop 72.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5327811
Number of Deposits from External Accounts PercentileTop 73.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5988724
Number of Deposits from BitMEX Accounts PercentileTop 82.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5988724
Number of Withdrawls to External Accounts PercentileTop 82.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1109843
Number of Withdrawls to BitMEX Accounts PercentileTop 15.3 %

© 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.