Bitcoin Account: 3MtE6XfN8pnsgRDwfC4JVCvcf7otWYCsG2

StatisticValue
Address3MtE6XfN8pnsgRDwfC4JVCvcf7otWYCsG2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1041472
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1657634
Maximum Balance PercentileTop 23.0 %
First Seen Block584677 (07/09/2019 15:38)
Last Seen Block626406 (04/17/2020 13:15)
Account Age (Blocks)260545
Account Age Rank4671147
Account Age PercentileTop 64.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4883250
Deposits From External Accounts PercentileTop 67.6 %
Deposits From BitMEX Accounts (BTC)1.3485
Deposits From BitMEX Accounts Rank101488
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank751777
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1690591
Withdrawls To BitMEX Accounts PercentileTop 23.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1943572
Number of Deposits from External Accounts PercentileTop 26.9 %
Number of Deposits from BitMEX Accounts25
Number of Deposits from BitMEX Accounts Rank5679
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664383
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2287785
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.