Bitcoin Account: 3MfcRUAKUoAc9EG5uRv3J2hcNuHDtkcTke

StatisticValue
Address3MfcRUAKUoAc9EG5uRv3J2hcNuHDtkcTke
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5266093
Current Blanace PercentileTop 72.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5420751
Maximum Balance PercentileTop 74.9 %
First Seen Block603275 (11/11/2019 08:41)
Last Seen Block603275 (11/11/2019 08:41)
Account Age (Blocks)265451
Account Age Rank5246748
Account Age PercentileTop 72.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5399249
Deposits From External Accounts PercentileTop 74.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5730561
Deposits From BitMEX Accounts PercentileTop 79.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5730561
Withdrawls To External Accounts PercentileTop 79.1 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2894139
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3022133
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3707834
Number of Deposits from BitMEX Accounts PercentileTop 51.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3707834
Number of Withdrawls to External Accounts PercentileTop 51.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1489709
Number of Withdrawls to BitMEX Accounts PercentileTop 20.6 %

© 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.