Bitcoin Account: 3GAW2gVGSbc2LPfcQHCpmXzVyhXDeFE8LT

StatisticValue
Address3GAW2gVGSbc2LPfcQHCpmXzVyhXDeFE8LT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2868837
Current Blanace PercentileTop 39.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3293456
Maximum Balance PercentileTop 45.5 %
First Seen Block538398 (08/25/2018 13:42)
Last Seen Block538398 (08/25/2018 13:42)
Account Age (Blocks)327185
Account Age Rank2835053
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3249741
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)3.0520
Deposits From BitMEX Accounts Rank60599
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank715771
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6609212
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6609728
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank315153
Number of Deposits from BitMEX Accounts PercentileTop 4.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank900682
Number of Withdrawls to External Accounts PercentileTop 12.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6712929
Number of Withdrawls to BitMEX Accounts PercentileTop 92.7 %

© 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.