Bitcoin Account: 3G4DoBJ5KZ96jaeVRCYwDVSVjuimBxYsm2

StatisticValue
Address3G4DoBJ5KZ96jaeVRCYwDVSVjuimBxYsm2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2212656
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2719904
Maximum Balance PercentileTop 37.7 %
First Seen Block521759 (05/08/2018 14:25)
Last Seen Block521759 (05/08/2018 14:25)
Account Age (Blocks)325886
Account Age Rank2174231
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2671163
Deposits From External Accounts PercentileTop 37.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3324352
Deposits From BitMEX Accounts PercentileTop 46.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3324352
Withdrawls To External Accounts PercentileTop 46.0 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4645742
Withdrawls To BitMEX Accounts PercentileTop 64.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4748140
Number of Deposits from External Accounts PercentileTop 65.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5404273
Number of Deposits from BitMEX Accounts PercentileTop 74.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5404273
Number of Withdrawls to External Accounts PercentileTop 74.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5175006
Number of Withdrawls to BitMEX Accounts PercentileTop 71.7 %

© 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.