Bitcoin Account: 3AMPi7B1rDMSn8qN3Y5w9T9frCY4eHeR1J

StatisticValue
Address3AMPi7B1rDMSn8qN3Y5w9T9frCY4eHeR1J
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1889462
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2435597
Maximum Balance PercentileTop 33.6 %
First Seen Block514997 (03/24/2018 19:22)
Last Seen Block514997 (03/24/2018 19:22)
Account Age (Blocks)350586
Account Age Rank1853826
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2388635
Deposits From External Accounts PercentileTop 33.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3076792
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3076792
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5625967
Withdrawls To BitMEX Accounts PercentileTop 77.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5728852
Number of Deposits from External Accounts PercentileTop 79.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6386743
Number of Deposits from BitMEX Accounts PercentileTop 88.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6386743
Number of Withdrawls to External Accounts PercentileTop 88.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5811627
Number of Withdrawls to BitMEX Accounts PercentileTop 80.3 %

© 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.