Bitcoin Account: 3MifcfVxg4vJDmqjKgYrpHf7VY9KRACevg

StatisticValue
Address3MifcfVxg4vJDmqjKgYrpHf7VY9KRACevg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank342414
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank986300
Maximum Balance PercentileTop 13.6 %
First Seen Block483109 (09/02/2017 06:28)
Last Seen Block483114 (09/02/2017 07:33)
Account Age (Blocks)371248
Account Age Rank334625
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank962399
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1702482
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1702482
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0141
Withdrawls To BitMEX Accounts Rank2403657
Withdrawls To BitMEX Accounts PercentileTop 33.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2575631
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3264634
Number of Deposits from BitMEX Accounts PercentileTop 45.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3264634
Number of Withdrawls to External Accounts PercentileTop 45.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1459073
Number of Withdrawls to BitMEX Accounts PercentileTop 20.2 %

© 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.