Bitcoin Account: 3BGYGWfLqgRvSpHAkkCH1cKwp23p5sGqCR

StatisticValue
Address3BGYGWfLqgRvSpHAkkCH1cKwp23p5sGqCR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2546215
Current Blanace PercentileTop 35.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3015257
Maximum Balance PercentileTop 41.7 %
First Seen Block530292 (07/03/2018 09:10)
Last Seen Block552564 (12/04/2018 22:45)
Account Age (Blocks)318789
Account Age Rank2503754
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2963660
Deposits From External Accounts PercentileTop 41.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3592495
Deposits From BitMEX Accounts PercentileTop 49.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3592495
Withdrawls To External Accounts PercentileTop 49.7 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3926158
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4029763
Number of Deposits from External Accounts PercentileTop 55.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4694034
Number of Deposits from BitMEX Accounts PercentileTop 65.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4694034
Number of Withdrawls to External Accounts PercentileTop 65.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank359847
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.