Bitcoin Account: 3AVGV7nUSHMEjtpNcoyRPWvPXjDteSaptY

StatisticValue
Address3AVGV7nUSHMEjtpNcoyRPWvPXjDteSaptY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5162434
Current Blanace PercentileTop 71.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5328059
Maximum Balance PercentileTop 73.6 %
First Seen Block599504 (10/15/2019 16:52)
Last Seen Block599504 (10/15/2019 16:52)
Account Age (Blocks)266079
Account Age Rank5140476
Account Age PercentileTop 71.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5303569
Deposits From External Accounts PercentileTop 73.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5649841
Deposits From BitMEX Accounts PercentileTop 78.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5649841
Withdrawls To External Accounts PercentileTop 78.1 %
Withdrawls To BitMEX Accounts (BTC)0.2550
Withdrawls To BitMEX Accounts Rank702124
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1134915
Number of Deposits from External Accounts PercentileTop 15.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1870376
Number of Deposits from BitMEX Accounts PercentileTop 25.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1870376
Number of Withdrawls to External Accounts PercentileTop 25.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank657846
Number of Withdrawls to BitMEX Accounts PercentileTop 9.1 %

© 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.