Bitcoin Account: 3MjVpng51QPA15foFTp7bg1phmsUREfLza

StatisticValue
Address3MjVpng51QPA15foFTp7bg1phmsUREfLza
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1400161
Current Blanace PercentileTop 19.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2002941
Maximum Balance PercentileTop 27.7 %
First Seen Block504764 (01/18/2018 04:23)
Last Seen Block504764 (01/18/2018 04:23)
Account Age (Blocks)360819
Account Age Rank1376265
Account Age PercentileTop 19.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1965534
Deposits From External Accounts PercentileTop 27.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2678814
Deposits From BitMEX Accounts PercentileTop 37.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2678814
Withdrawls To External Accounts PercentileTop 37.0 %
Withdrawls To BitMEX Accounts (BTC)0.0100
Withdrawls To BitMEX Accounts Rank2667933
Withdrawls To BitMEX Accounts PercentileTop 36.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2815673
Number of Deposits from External Accounts PercentileTop 38.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3504804
Number of Deposits from BitMEX Accounts PercentileTop 48.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3504804
Number of Withdrawls to External Accounts PercentileTop 48.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3884092
Number of Withdrawls to BitMEX Accounts PercentileTop 53.7 %

© 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.