Bitcoin Account: 3GGoY6Z7xSknjsL4YYGnkXbuWprXS2PoaJ

StatisticValue
Address3GGoY6Z7xSknjsL4YYGnkXbuWprXS2PoaJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4774018
Current Blanace PercentileTop 66.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4981705
Maximum Balance PercentileTop 69.0 %
First Seen Block586042 (07/19/2019 09:02)
Last Seen Block604790 (11/21/2019 16:04)
Account Age (Blocks)258175
Account Age Rank4742837
Account Age PercentileTop 65.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4946945
Deposits From External Accounts PercentileTop 68.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5332041
Deposits From BitMEX Accounts PercentileTop 73.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5332041
Withdrawls To External Accounts PercentileTop 73.9 %
Withdrawls To BitMEX Accounts (BTC)0.0210
Withdrawls To BitMEX Accounts Rank2107491
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2311806
Number of Deposits from External Accounts PercentileTop 32.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3001440
Number of Deposits from BitMEX Accounts PercentileTop 41.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3001440
Number of Withdrawls to External Accounts PercentileTop 41.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank281212
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.