Bitcoin Account: 3Amy94FAtmdm5z9HjWW3vEDKsd4KX3Mc2o

StatisticValue
Address3Amy94FAtmdm5z9HjWW3vEDKsd4KX3Mc2o
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2287533
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2787726
Maximum Balance PercentileTop 38.6 %
First Seen Block523182 (05/18/2018 02:58)
Last Seen Block531273 (07/10/2018 03:17)
Account Age (Blocks)325364
Account Age Rank2248351
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2738515
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3386919
Deposits From BitMEX Accounts PercentileTop 46.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3386919
Withdrawls To External Accounts PercentileTop 46.9 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4336662
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4439336
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5098380
Number of Deposits from BitMEX Accounts PercentileTop 70.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5098380
Number of Withdrawls to External Accounts PercentileTop 70.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank752249
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.