Bitcoin Account: 3GGjeYGxFkwCwbE5C3Fsixetd3m2bj2Bm9

StatisticValue
Address3GGjeYGxFkwCwbE5C3Fsixetd3m2bj2Bm9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank853838
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1478040
Maximum Balance PercentileTop 20.4 %
First Seen Block650988 (10/02/2020 23:07)
Last Seen Block650988 (10/02/2020 23:07)
Account Age (Blocks)217738
Account Age Rank6273345
Account Age PercentileTop 86.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6333956
Deposits From External Accounts PercentileTop 87.5 %
Deposits From BitMEX Accounts (BTC)0.0131
Deposits From BitMEX Accounts Rank594708
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1194081
Withdrawls To External Accounts PercentileTop 16.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7017906
Withdrawls To BitMEX Accounts PercentileTop 96.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7018425
Number of Deposits from External Accounts PercentileTop 96.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank627396
Number of Deposits from BitMEX Accounts PercentileTop 8.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1213061
Number of Withdrawls to External Accounts PercentileTop 16.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7026523
Number of Withdrawls to BitMEX Accounts PercentileTop 97.0 %

© 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.