Bitcoin Account: 3MhkikiBE5fnLqg8iYrszKRKSYSFvjNvWK

StatisticValue
Address3MhkikiBE5fnLqg8iYrszKRKSYSFvjNvWK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank163258
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank812211
Maximum Balance PercentileTop 11.2 %
First Seen Block475121 (07/10/2017 12:46)
Last Seen Block485497 (09/16/2017 03:34)
Account Age (Blocks)393605
Account Age Rank157468
Account Age PercentileTop 2.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank790201
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1541950
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1541950
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2606164
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2759838
Number of Deposits from External Accounts PercentileTop 38.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3450846
Number of Deposits from BitMEX Accounts PercentileTop 47.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3450846
Number of Withdrawls to External Accounts PercentileTop 47.7 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47401
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.