Bitcoin Account: 3GNT2UjgGCDih7Q7rZSt1KhJGvskW4zv84

StatisticValue
Address3GNT2UjgGCDih7Q7rZSt1KhJGvskW4zv84
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2031337
Current Blanace PercentileTop 28.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2557687
Maximum Balance PercentileTop 35.3 %
First Seen Block518118 (04/14/2018 04:20)
Last Seen Block536742 (08/14/2018 16:03)
Account Age (Blocks)347465
Account Age Rank1992978
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2508521
Deposits From External Accounts PercentileTop 34.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3185811
Deposits From BitMEX Accounts PercentileTop 44.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3185811
Withdrawls To External Accounts PercentileTop 44.0 %
Withdrawls To BitMEX Accounts (BTC)0.0299
Withdrawls To BitMEX Accounts Rank1880070
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2110243
Number of Deposits from External Accounts PercentileTop 29.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2814286
Number of Deposits from BitMEX Accounts PercentileTop 38.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2814286
Number of Withdrawls to External Accounts PercentileTop 38.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank236201
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.