Bitcoin Account: 3AGBiGQt4Nbwhswm3BjAsCcxq61top4986

StatisticValue
Address3AGBiGQt4Nbwhswm3BjAsCcxq61top4986
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1453440
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2051081
Maximum Balance PercentileTop 28.4 %
First Seen Block506432 (01/28/2018 00:42)
Last Seen Block506432 (01/28/2018 00:42)
Account Age (Blocks)342649
Account Age Rank1429225
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2013512
Deposits From External Accounts PercentileTop 27.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2716986
Deposits From BitMEX Accounts PercentileTop 37.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2716986
Withdrawls To External Accounts PercentileTop 37.6 %
Withdrawls To BitMEX Accounts (BTC)0.0200
Withdrawls To BitMEX Accounts Rank2142466
Withdrawls To BitMEX Accounts PercentileTop 29.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2343664
Number of Deposits from External Accounts PercentileTop 32.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3034806
Number of Deposits from BitMEX Accounts PercentileTop 42.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3034806
Number of Withdrawls to External Accounts PercentileTop 42.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3531241
Number of Withdrawls to BitMEX Accounts PercentileTop 48.9 %

© 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.