Bitcoin Account: 3GJjCY5BwCnCPF8eNCQroJPRNhJjAMZVT2

StatisticValue
Address3GJjCY5BwCnCPF8eNCQroJPRNhJjAMZVT2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6056452
Current Blanace PercentileTop 83.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6132815
Maximum Balance PercentileTop 84.9 %
First Seen Block635113 (06/17/2020 08:48)
Last Seen Block635113 (06/17/2020 08:48)
Account Age (Blocks)219244
Account Age Rank6057968
Account Age PercentileTop 83.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6133276
Deposits From External Accounts PercentileTop 84.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6348096
Deposits From BitMEX Accounts PercentileTop 87.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6348096
Withdrawls To External Accounts PercentileTop 87.8 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3321981
Withdrawls To BitMEX Accounts PercentileTop 46.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3428037
Number of Deposits from External Accounts PercentileTop 47.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4102430
Number of Deposits from BitMEX Accounts PercentileTop 56.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4102430
Number of Withdrawls to External Accounts PercentileTop 56.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4339511
Number of Withdrawls to BitMEX Accounts PercentileTop 60.0 %

© 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.