Bitcoin Account: 3AMVFm21FwVbjMN25QiiBTbeJANYpwUSpR

StatisticValue
Address3AMVFm21FwVbjMN25QiiBTbeJANYpwUSpR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5239963
Current Blanace PercentileTop 72.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5396896
Maximum Balance PercentileTop 74.8 %
First Seen Block625291 (04/10/2020 13:30)
Last Seen Block650926 (10/02/2020 13:30)
Account Age (Blocks)220204
Account Age Rank5842928
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5937936
Deposits From External Accounts PercentileTop 82.2 %
Deposits From BitMEX Accounts (BTC)6.0944
Deposits From BitMEX Accounts Rank37798
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank694056
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4164902
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4267830
Number of Deposits from External Accounts PercentileTop 59.1 %
Number of Deposits from BitMEX Accounts9
Number of Deposits from BitMEX Accounts Rank19738
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank677105
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank862907
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.