Bitcoin Account: 3Am528379LMGvMzGKi1L5phfmr8W77TQvw

StatisticValue
Address3Am528379LMGvMzGKi1L5phfmr8W77TQvw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5444537
Current Blanace PercentileTop 75.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5581171
Maximum Balance PercentileTop 77.1 %
First Seen Block611400 (01/05/2020 09:42)
Last Seen Block611400 (01/05/2020 09:42)
Account Age (Blocks)257326
Account Age Rank5430339
Account Age PercentileTop 75.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5565039
Deposits From External Accounts PercentileTop 76.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5872133
Deposits From BitMEX Accounts PercentileTop 81.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5872133
Withdrawls To External Accounts PercentileTop 81.1 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3635449
Withdrawls To BitMEX Accounts PercentileTop 50.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3740883
Number of Deposits from External Accounts PercentileTop 51.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4416489
Number of Deposits from BitMEX Accounts PercentileTop 61.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4416489
Number of Withdrawls to External Accounts PercentileTop 61.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4546848
Number of Withdrawls to BitMEX Accounts PercentileTop 62.8 %

© 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.