Bitcoin Account: 3GNtZxyzEjUgpfG79SyiC7V9Y4TTGYKgbU

StatisticValue
Address3GNtZxyzEjUgpfG79SyiC7V9Y4TTGYKgbU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank783182
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1409242
Maximum Balance PercentileTop 19.5 %
First Seen Block495528 (11/22/2017 03:36)
Last Seen Block601006 (10/25/2019 16:59)
Account Age (Blocks)348689
Account Age Rank765201
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1376445
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2096002
Deposits From BitMEX Accounts PercentileTop 29.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2096002
Withdrawls To External Accounts PercentileTop 29.0 %
Withdrawls To BitMEX Accounts (BTC)4.2099
Withdrawls To BitMEX Accounts Rank98012
Withdrawls To BitMEX Accounts PercentileTop 1.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank707228
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1456500
Number of Deposits from BitMEX Accounts PercentileTop 20.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1456500
Number of Withdrawls to External Accounts PercentileTop 20.2 %
Number of Withdrawls to BitMEX Accounts99
Number of Withdrawls to BitMEX Accounts Rank9785
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.