Bitcoin Account: 3GHHqiVZAUuaz4v6wyqY7jjntTcCdsRuDJ

StatisticValue
Address3GHHqiVZAUuaz4v6wyqY7jjntTcCdsRuDJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2768470
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3207238
Maximum Balance PercentileTop 44.4 %
First Seen Block535941 (08/09/2018 14:19)
Last Seen Block553008 (12/08/2018 09:46)
Account Age (Blocks)317214
Account Age Rank2724319
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3154423
Deposits From External Accounts PercentileTop 43.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3764935
Deposits From BitMEX Accounts PercentileTop 52.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3764935
Withdrawls To External Accounts PercentileTop 52.1 %
Withdrawls To BitMEX Accounts (BTC)0.9724
Withdrawls To BitMEX Accounts Rank323675
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank859280
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1602462
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1602462
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22351
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.