Bitcoin Account: 3Muk7GZcK28QsqgCeVU1Y88Ld7yr9ifufJ

StatisticValue
Address3Muk7GZcK28QsqgCeVU1Y88Ld7yr9ifufJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3013230
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3416550
Maximum Balance PercentileTop 47.3 %
First Seen Block541336 (09/14/2018 03:23)
Last Seen Block546265 (10/18/2018 08:24)
Account Age (Blocks)307210
Account Age Rank2967768
Account Age PercentileTop 41.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3362982
Deposits From External Accounts PercentileTop 46.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3947829
Deposits From BitMEX Accounts PercentileTop 54.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3947829
Withdrawls To External Accounts PercentileTop 54.7 %
Withdrawls To BitMEX Accounts (BTC)0.0168
Withdrawls To BitMEX Accounts Rank2278453
Withdrawls To BitMEX Accounts PercentileTop 31.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2463128
Number of Deposits from External Accounts PercentileTop 34.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3150492
Number of Deposits from BitMEX Accounts PercentileTop 43.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3150492
Number of Withdrawls to External Accounts PercentileTop 43.6 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100450
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.