Bitcoin Account: 3GUEtHX1aHz2NWCKS2ehWXFDm4CjrqJYqn

StatisticValue
Address3GUEtHX1aHz2NWCKS2ehWXFDm4CjrqJYqn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2819883
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3251268
Maximum Balance PercentileTop 45.0 %
First Seen Block536940 (08/15/2018 22:08)
Last Seen Block536940 (08/15/2018 22:08)
Account Age (Blocks)312141
Account Age Rank2774719
Account Age PercentileTop 38.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3197729
Deposits From External Accounts PercentileTop 44.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3802506
Deposits From BitMEX Accounts PercentileTop 52.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3802506
Withdrawls To External Accounts PercentileTop 52.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5255406
Withdrawls To BitMEX Accounts PercentileTop 72.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5357657
Number of Deposits from External Accounts PercentileTop 74.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6010335
Number of Deposits from BitMEX Accounts PercentileTop 83.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6010335
Number of Withdrawls to External Accounts PercentileTop 83.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1762994
Number of Withdrawls to BitMEX Accounts PercentileTop 24.4 %

© 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.