Bitcoin Account: 3MgZ6XeyWbp451XNU5vtoyjTWzjjzsygKU

StatisticValue
Address3MgZ6XeyWbp451XNU5vtoyjTWzjjzsygKU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5047155
Current Blanace PercentileTop 69.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5224012
Maximum Balance PercentileTop 72.3 %
First Seen Block595701 (09/20/2019 03:21)
Last Seen Block595701 (09/20/2019 03:21)
Account Age (Blocks)257454
Account Age Rank5024948
Account Age PercentileTop 69.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5198888
Deposits From External Accounts PercentileTop 71.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5552447
Deposits From BitMEX Accounts PercentileTop 76.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5552447
Withdrawls To External Accounts PercentileTop 76.8 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3219561
Withdrawls To BitMEX Accounts PercentileTop 44.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3327408
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4002531
Number of Deposits from BitMEX Accounts PercentileTop 55.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4002531
Number of Withdrawls to External Accounts PercentileTop 55.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4266984
Number of Withdrawls to BitMEX Accounts PercentileTop 59.1 %

© 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.