Bitcoin Account: 3MkaCiWxYLWUhNvkMT7bf2yv6gbsWZz9Et

StatisticValue
Address3MkaCiWxYLWUhNvkMT7bf2yv6gbsWZz9Et
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5071556
Current Blanace PercentileTop 70.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5246535
Maximum Balance PercentileTop 72.5 %
First Seen Block596430 (09/24/2019 22:51)
Last Seen Block596430 (09/24/2019 22:51)
Account Age (Blocks)269153
Account Age Rank5049129
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5221340
Deposits From External Accounts PercentileTop 72.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5577952
Deposits From BitMEX Accounts PercentileTop 77.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5577952
Withdrawls To External Accounts PercentileTop 77.1 %
Withdrawls To BitMEX Accounts (BTC)0.0876
Withdrawls To BitMEX Accounts Rank1244183
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1564790
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2284135
Number of Deposits from BitMEX Accounts PercentileTop 31.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2284135
Number of Withdrawls to External Accounts PercentileTop 31.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1371444
Number of Withdrawls to BitMEX Accounts PercentileTop 18.9 %

© 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.