Bitcoin Account: 3MeMNYPssEbL5fkJXXQnFJrdU9keRhjx2k

StatisticValue
Address3MeMNYPssEbL5fkJXXQnFJrdU9keRhjx2k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank492563
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1132226
Maximum Balance PercentileTop 15.6 %
First Seen Block606619 (12/04/2019 14:03)
Last Seen Block655694 (11/06/2020 15:16)
Account Age (Blocks)258964
Account Age Rank5339171
Account Age PercentileTop 73.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5482717
Deposits From External Accounts PercentileTop 75.7 %
Deposits From BitMEX Accounts (BTC)6.6608
Deposits From BitMEX Accounts Rank35988
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank693321
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6592552
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6593068
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts79
Number of Deposits from BitMEX Accounts Rank1500
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661612
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6571059
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.