Bitcoin Account: 3Qmg5F14iGPBXE98sMatTmo9oU57CkmynD

StatisticValue
Address3Qmg5F14iGPBXE98sMatTmo9oU57CkmynD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4269296
Current Blanace PercentileTop 59.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4530607
Maximum Balance PercentileTop 62.6 %
First Seen Block581639 (06/20/2019 20:59)
Last Seen Block590961 (08/20/2019 13:20)
Account Age (Blocks)283944
Account Age Rank4486499
Account Age PercentileTop 62.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4718776
Deposits From External Accounts PercentileTop 65.2 %
Deposits From BitMEX Accounts (BTC)0.1800
Deposits From BitMEX Accounts Rank284589
Deposits From BitMEX Accounts PercentileTop 3.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank916165
Withdrawls To External Accounts PercentileTop 12.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6772389
Withdrawls To BitMEX Accounts PercentileTop 93.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6772905
Number of Deposits from External Accounts PercentileTop 93.6 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank86816
Number of Deposits from BitMEX Accounts PercentileTop 1.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank735381
Number of Withdrawls to External Accounts PercentileTop 10.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6624882
Number of Withdrawls to BitMEX Accounts PercentileTop 91.5 %

© 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.