Bitcoin Account: 3MhqAyGz6YMF2CR1w68xUngP9EUwzVfXVC

StatisticValue
Address3MhqAyGz6YMF2CR1w68xUngP9EUwzVfXVC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank425225
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1066653
Maximum Balance PercentileTop 14.8 %
First Seen Block485431 (09/15/2017 16:57)
Last Seen Block485431 (09/15/2017 16:57)
Account Age (Blocks)357131
Account Age Rank416529
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1041958
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1773231
Deposits From BitMEX Accounts PercentileTop 24.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1773231
Withdrawls To External Accounts PercentileTop 24.6 %
Withdrawls To BitMEX Accounts (BTC)0.0107
Withdrawls To BitMEX Accounts Rank2608717
Withdrawls To BitMEX Accounts PercentileTop 36.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2760817
Number of Deposits from External Accounts PercentileTop 38.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3439732
Number of Deposits from BitMEX Accounts PercentileTop 47.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3439732
Number of Withdrawls to External Accounts PercentileTop 47.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1473406
Number of Withdrawls to BitMEX Accounts PercentileTop 20.4 %

© 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.