Bitcoin Account: 3G4wt5m1fiEUP4kTLYYBTUiwjyCfxxYFfx

StatisticValue
Address3G4wt5m1fiEUP4kTLYYBTUiwjyCfxxYFfx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3251953
Current Blanace PercentileTop 44.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3625415
Maximum Balance PercentileTop 50.1 %
First Seen Block549126 (11/07/2018 10:19)
Last Seen Block592255 (08/29/2019 09:13)
Account Age (Blocks)319600
Account Age Rank3212850
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3578644
Deposits From External Accounts PercentileTop 49.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4139194
Deposits From BitMEX Accounts PercentileTop 57.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4139194
Withdrawls To External Accounts PercentileTop 57.2 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2697684
Withdrawls To BitMEX Accounts PercentileTop 37.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2845271
Number of Deposits from External Accounts PercentileTop 39.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3534651
Number of Deposits from BitMEX Accounts PercentileTop 48.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3534651
Number of Withdrawls to External Accounts PercentileTop 48.8 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank156903
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.