Bitcoin Account: 3Bmg44ByDtNCpUvFVjYe1XfHhsT7VrNRVT

StatisticValue
Address3Bmg44ByDtNCpUvFVjYe1XfHhsT7VrNRVT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2530335
Current Blanace PercentileTop 35.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3001571
Maximum Balance PercentileTop 41.6 %
First Seen Block529791 (06/29/2018 19:44)
Last Seen Block529791 (06/29/2018 19:44)
Account Age (Blocks)315704
Account Age Rank2488121
Account Age PercentileTop 34.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2950111
Deposits From External Accounts PercentileTop 40.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3578798
Deposits From BitMEX Accounts PercentileTop 49.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3578798
Withdrawls To External Accounts PercentileTop 49.6 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4863545
Withdrawls To BitMEX Accounts PercentileTop 67.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4965776
Number of Deposits from External Accounts PercentileTop 68.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5619613
Number of Deposits from BitMEX Accounts PercentileTop 77.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5619613
Number of Withdrawls to External Accounts PercentileTop 77.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5311441
Number of Withdrawls to BitMEX Accounts PercentileTop 73.6 %

© 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.