Bitcoin Account: 3GDKKe2UqhjWpQzgg7wqKrXZQPLemV2Hie

StatisticValue
Address3GDKKe2UqhjWpQzgg7wqKrXZQPLemV2Hie
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2036191
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2561119
Maximum Balance PercentileTop 35.5 %
First Seen Block518290 (04/15/2018 08:13)
Last Seen Block569609 (03/31/2019 15:32)
Account Age (Blocks)330256
Account Age Rank1997930
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2512019
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3180116
Deposits From BitMEX Accounts PercentileTop 44.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3180116
Withdrawls To External Accounts PercentileTop 44.0 %
Withdrawls To BitMEX Accounts (BTC)0.0405
Withdrawls To BitMEX Accounts Rank1683675
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1937639
Number of Deposits from External Accounts PercentileTop 26.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2637655
Number of Deposits from BitMEX Accounts PercentileTop 36.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2637655
Number of Withdrawls to External Accounts PercentileTop 36.5 %
Number of Withdrawls to BitMEX Accounts131
Number of Withdrawls to BitMEX Accounts Rank6927
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.