Bitcoin Account: 3MG1XGFCheG3A4LfoW9eSMomFpNCrYbJEX

StatisticValue
Address3MG1XGFCheG3A4LfoW9eSMomFpNCrYbJEX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5688185
Current Blanace PercentileTop 78.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5799868
Maximum Balance PercentileTop 80.1 %
First Seen Block620959 (03/09/2020 15:15)
Last Seen Block620959 (03/09/2020 15:15)
Account Age (Blocks)247767
Account Age Rank5680246
Account Age PercentileTop 78.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5790347
Deposits From External Accounts PercentileTop 80.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6062485
Deposits From BitMEX Accounts PercentileTop 83.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6062485
Withdrawls To External Accounts PercentileTop 83.7 %
Withdrawls To BitMEX Accounts (BTC)0.1999
Withdrawls To BitMEX Accounts Rank806623
Withdrawls To BitMEX Accounts PercentileTop 11.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1217737
Number of Deposits from External Accounts PercentileTop 16.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1950335
Number of Deposits from BitMEX Accounts PercentileTop 26.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1950335
Number of Withdrawls to External Accounts PercentileTop 26.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2705602
Number of Withdrawls to BitMEX Accounts PercentileTop 37.4 %

© 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.