Bitcoin Account: 3Miu2aAu6UydbcAxTX6byp4bq9c4xDi6sH

StatisticValue
Address3Miu2aAu6UydbcAxTX6byp4bq9c4xDi6sH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank643222
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1276318
Maximum Balance PercentileTop 17.6 %
First Seen Block505597 (01/22/2018 23:15)
Last Seen Block617498 (02/15/2020 14:04)
Account Age (Blocks)363129
Account Age Rank1405852
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1993247
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)6,723.0650
Deposits From BitMEX Accounts Rank35
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661192
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)280.5821
Withdrawls To BitMEX Accounts Rank840
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank643981
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts72
Number of Deposits from BitMEX Accounts Rank1634
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661880
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts304
Number of Withdrawls to BitMEX Accounts Rank1484
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.