Bitcoin Account: 3GFZjqeWLuHdvYGKfjUYAwh1VxbmfpuGUd

StatisticValue
Address3GFZjqeWLuHdvYGKfjUYAwh1VxbmfpuGUd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1440218
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2040031
Maximum Balance PercentileTop 28.2 %
First Seen Block505980 (01/25/2018 02:54)
Last Seen Block505980 (01/25/2018 02:54)
Account Age (Blocks)362746
Account Age Rank1416295
Account Age PercentileTop 19.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2002712
Deposits From External Accounts PercentileTop 27.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2714892
Deposits From BitMEX Accounts PercentileTop 37.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2714892
Withdrawls To External Accounts PercentileTop 37.5 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4476248
Withdrawls To BitMEX Accounts PercentileTop 61.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4579709
Number of Deposits from External Accounts PercentileTop 63.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5246417
Number of Deposits from BitMEX Accounts PercentileTop 72.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5246417
Number of Withdrawls to External Accounts PercentileTop 72.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5070978
Number of Withdrawls to BitMEX Accounts PercentileTop 70.0 %

© 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.