Bitcoin Account: 3GQupoJYTq3aVt6nBVetCnE7aEd4ZS2y3c

StatisticValue
Address3GQupoJYTq3aVt6nBVetCnE7aEd4ZS2y3c
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3876267
Current Blanace PercentileTop 53.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4174668
Maximum Balance PercentileTop 57.8 %
First Seen Block567014 (03/14/2019 12:48)
Last Seen Block567014 (03/14/2019 12:48)
Account Age (Blocks)287343
Account Age Rank3844052
Account Age PercentileTop 53.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4136411
Deposits From External Accounts PercentileTop 57.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4616691
Deposits From BitMEX Accounts PercentileTop 63.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4616691
Withdrawls To External Accounts PercentileTop 63.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4944037
Withdrawls To BitMEX Accounts PercentileTop 68.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5046620
Number of Deposits from External Accounts PercentileTop 69.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5704281
Number of Deposits from BitMEX Accounts PercentileTop 78.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5704281
Number of Withdrawls to External Accounts PercentileTop 78.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5363241
Number of Withdrawls to BitMEX Accounts PercentileTop 74.2 %

© 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.