Bitcoin Account: 3MqqNRJ4Wgdp8WFZL8dVXaNhz5yrib5KXk

StatisticValue
Address3MqqNRJ4Wgdp8WFZL8dVXaNhz5yrib5KXk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5327860
Current Blanace PercentileTop 73.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5475591
Maximum Balance PercentileTop 75.8 %
First Seen Block632181 (05/29/2020 13:16)
Last Seen Block641034 (07/27/2020 13:19)
Account Age (Blocks)213041
Account Age Rank6013493
Account Age PercentileTop 83.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6092326
Deposits From External Accounts PercentileTop 84.4 %
Deposits From BitMEX Accounts (BTC)1.0455
Deposits From BitMEX Accounts Rank115798
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank764572
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6637972
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6638472
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts19
Number of Deposits from BitMEX Accounts Rank8282
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank666828
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6565318
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.