Bitcoin Account: 3GPEP6WynGDzSbnpXQtUu3ucKktRKhDYPm

StatisticValue
Address3GPEP6WynGDzSbnpXQtUu3ucKktRKhDYPm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2371796
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2862980
Maximum Balance PercentileTop 39.6 %
First Seen Block534545 (07/31/2018 13:18)
Last Seen Block599614 (10/16/2019 13:18)
Account Age (Blocks)331038
Account Age Rank2658566
Account Age PercentileTop 36.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3098278
Deposits From External Accounts PercentileTop 42.8 %
Deposits From BitMEX Accounts (BTC)48.0539
Deposits From BitMEX Accounts Rank8029
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank667855
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6574721
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6575237
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts85
Number of Deposits from BitMEX Accounts Rank1401
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661533
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6571011
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.