Bitcoin Account: 3GLDQkMp7V4HqkcM9CFYXcLGFGamWxtMoh

StatisticValue
Address3GLDQkMp7V4HqkcM9CFYXcLGFGamWxtMoh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4770229
Current Blanace PercentileTop 66.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4978550
Maximum Balance PercentileTop 68.9 %
First Seen Block585956 (07/18/2019 16:33)
Last Seen Block616487 (02/08/2020 08:46)
Account Age (Blocks)263125
Account Age Rank4739156
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4943957
Deposits From External Accounts PercentileTop 68.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5331531
Deposits From BitMEX Accounts PercentileTop 73.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5331531
Withdrawls To External Accounts PercentileTop 73.8 %
Withdrawls To BitMEX Accounts (BTC)0.2877
Withdrawls To BitMEX Accounts Rank662929
Withdrawls To BitMEX Accounts PercentileTop 9.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1104872
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1833880
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1833880
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank57958
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.