Bitcoin Account: 3GB2ArrN941XjxTD159GPfGFFDmWtu58Yp

StatisticValue
Address3GB2ArrN941XjxTD159GPfGFFDmWtu58Yp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1795853
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2354758
Maximum Balance PercentileTop 32.6 %
First Seen Block513363 (03/13/2018 14:31)
Last Seen Block542930 (09/25/2018 01:54)
Account Age (Blocks)334282
Account Age Rank1762929
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2310095
Deposits From External Accounts PercentileTop 32.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2995539
Deposits From BitMEX Accounts PercentileTop 41.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2995539
Withdrawls To External Accounts PercentileTop 41.5 %
Withdrawls To BitMEX Accounts (BTC)0.0228
Withdrawls To BitMEX Accounts Rank2057400
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2266116
Number of Deposits from External Accounts PercentileTop 31.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2958046
Number of Deposits from BitMEX Accounts PercentileTop 41.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2958046
Number of Withdrawls to External Accounts PercentileTop 41.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47109
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.