Bitcoin Account: 3G2xTLyhWaiFFHtrXYGXKQdWLFyPHpinBD

StatisticValue
Address3G2xTLyhWaiFFHtrXYGXKQdWLFyPHpinBD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5534482
Current Blanace PercentileTop 76.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5660753
Maximum Balance PercentileTop 78.4 %
First Seen Block618510 (02/22/2020 13:31)
Last Seen Block706795 (10/26/2021 13:08)
Account Age (Blocks)226712
Account Age Rank5616171
Account Age PercentileTop 77.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5731038
Deposits From External Accounts PercentileTop 79.4 %
Deposits From BitMEX Accounts (BTC)182.1159
Deposits From BitMEX Accounts Rank2361
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661864
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0264
Withdrawls To BitMEX Accounts Rank1958288
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2178113
Number of Deposits from External Accounts PercentileTop 30.2 %
Number of Deposits from BitMEX Accounts149
Number of Deposits from BitMEX Accounts Rank983
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660230
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank226763
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.