Bitcoin Account: 3G5S8ubxjSMSmBhyPsY8SRxRzcXeKGyqFK

StatisticValue
Address3G5S8ubxjSMSmBhyPsY8SRxRzcXeKGyqFK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1889451
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2435590
Maximum Balance PercentileTop 33.6 %
First Seen Block514997 (03/24/2018 19:22)
Last Seen Block514997 (03/24/2018 19:22)
Account Age (Blocks)350586
Account Age Rank1853822
Account Age PercentileTop 25.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2388631
Deposits From External Accounts PercentileTop 33.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3076788
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3076788
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4316058
Withdrawls To BitMEX Accounts PercentileTop 59.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4419552
Number of Deposits from External Accounts PercentileTop 61.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5087339
Number of Deposits from BitMEX Accounts PercentileTop 70.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5087339
Number of Withdrawls to External Accounts PercentileTop 70.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4974655
Number of Withdrawls to BitMEX Accounts PercentileTop 68.7 %

© 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.