Bitcoin Account: 3AVGqwRVCva4NBuwRFB9kkf53Ay4dbfmZj

StatisticValue
Address3AVGqwRVCva4NBuwRFB9kkf53Ay4dbfmZj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5419387
Current Blanace PercentileTop 75.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5557777
Maximum Balance PercentileTop 77.0 %
First Seen Block609715 (12/25/2019 13:55)
Last Seen Block609715 (12/25/2019 13:55)
Account Age (Blocks)237930
Account Age Rank5404217
Account Age PercentileTop 74.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5540685
Deposits From External Accounts PercentileTop 76.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5842369
Deposits From BitMEX Accounts PercentileTop 80.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5842369
Withdrawls To External Accounts PercentileTop 80.9 %
Withdrawls To BitMEX Accounts (BTC)0.3215
Withdrawls To BitMEX Accounts Rank619323
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1072082
Number of Deposits from External Accounts PercentileTop 14.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1801627
Number of Deposits from BitMEX Accounts PercentileTop 25.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1801627
Number of Withdrawls to External Accounts PercentileTop 25.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2606559
Number of Withdrawls to BitMEX Accounts PercentileTop 36.1 %

© 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.