Bitcoin Account: 3G3r38ioTY4BKvWGApmJU1Jsb7dk72fzwN

StatisticValue
Address3G3r38ioTY4BKvWGApmJU1Jsb7dk72fzwN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3765202
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4076181
Maximum Balance PercentileTop 56.3 %
First Seen Block563188 (02/15/2019 22:19)
Last Seen Block570027 (04/03/2019 13:24)
Account Age (Blocks)302395
Account Age Rank3735979
Account Age PercentileTop 51.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4040204
Deposits From External Accounts PercentileTop 55.8 %
Deposits From BitMEX Accounts (BTC)682.7937
Deposits From BitMEX Accounts Rank758
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank661436
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)100.0000
Withdrawls To BitMEX Accounts Rank3455
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645915
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank37785
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693332
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289750
Number of Withdrawls to BitMEX Accounts PercentileTop 31.6 %

© 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.