Bitcoin Account: 3AnGVYsNzJmE9L9tKiWwtgKDP2TuVDNyne

StatisticValue
Address3AnGVYsNzJmE9L9tKiWwtgKDP2TuVDNyne
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2142269
Current Blanace PercentileTop 29.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2657032
Maximum Balance PercentileTop 36.7 %
First Seen Block554924 (12/22/2018 13:26)
Last Seen Block621348 (03/12/2020 13:33)
Account Age (Blocks)310659
Account Age Rank3504621
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3837157
Deposits From External Accounts PercentileTop 53.0 %
Deposits From BitMEX Accounts (BTC)2.5063
Deposits From BitMEX Accounts Rank69384
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank723691
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6615224
Withdrawls To BitMEX Accounts PercentileTop 91.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6615740
Number of Deposits from External Accounts PercentileTop 91.4 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank41479
Number of Deposits from BitMEX Accounts PercentileTop 0.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank696920
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6595665
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.