Bitcoin Account: 3McZFWBxU77SVPmFNMfS4vJk259HbQTpV4

StatisticValue
Address3McZFWBxU77SVPmFNMfS4vJk259HbQTpV4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1492080
Current Blanace PercentileTop 20.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2087919
Maximum Balance PercentileTop 28.8 %
First Seen Block507246 (02/02/2018 10:07)
Last Seen Block507246 (02/02/2018 10:07)
Account Age (Blocks)361480
Account Age Rank1467157
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2049767
Deposits From External Accounts PercentileTop 28.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2760199
Deposits From BitMEX Accounts PercentileTop 38.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2760199
Withdrawls To External Accounts PercentileTop 38.1 %
Withdrawls To BitMEX Accounts (BTC)0.0452
Withdrawls To BitMEX Accounts Rank1623100
Withdrawls To BitMEX Accounts PercentileTop 22.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1885540
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2595874
Number of Deposits from BitMEX Accounts PercentileTop 35.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2595874
Number of Withdrawls to External Accounts PercentileTop 35.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3192871
Number of Withdrawls to BitMEX Accounts PercentileTop 44.1 %

© 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.