Bitcoin Account: 3MG3rkQA6omU9H3Ev6UWhe7Q8UdR5PdRTo

StatisticValue
Address3MG3rkQA6omU9H3Ev6UWhe7Q8UdR5PdRTo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4285748
Current Blanace PercentileTop 59.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4544899
Maximum Balance PercentileTop 62.8 %
First Seen Block578365 (05/29/2019 13:32)
Last Seen Block596354 (09/24/2019 13:18)
Account Age (Blocks)287218
Account Age Rank4323718
Account Age PercentileTop 59.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4570611
Deposits From External Accounts PercentileTop 63.1 %
Deposits From BitMEX Accounts (BTC)0.3557
Deposits From BitMEX Accounts Rank210225
Deposits From BitMEX Accounts PercentileTop 2.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank849963
Withdrawls To External Accounts PercentileTop 11.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6716759
Withdrawls To BitMEX Accounts PercentileTop 92.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6717275
Number of Deposits from External Accounts PercentileTop 92.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank142185
Number of Deposits from BitMEX Accounts PercentileTop 2.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank777991
Number of Withdrawls to External Accounts PercentileTop 10.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6653804
Number of Withdrawls to BitMEX Accounts PercentileTop 91.9 %

© 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.