Bitcoin Account: 3GUGEwKa4GRGfT5D1wQSQ9CqahWn2CMrgx

StatisticValue
Address3GUGEwKa4GRGfT5D1wQSQ9CqahWn2CMrgx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank409672
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1051652
Maximum Balance PercentileTop 14.6 %
First Seen Block485222 (09/14/2017 14:08)
Last Seen Block485222 (09/14/2017 14:08)
Account Age (Blocks)363859
Account Age Rank401105
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1027200
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1762793
Deposits From BitMEX Accounts PercentileTop 24.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1762793
Withdrawls To External Accounts PercentileTop 24.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5244884
Withdrawls To BitMEX Accounts PercentileTop 72.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5347138
Number of Deposits from External Accounts PercentileTop 74.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5999892
Number of Deposits from BitMEX Accounts PercentileTop 83.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5999892
Number of Withdrawls to External Accounts PercentileTop 83.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5555284
Number of Withdrawls to BitMEX Accounts PercentileTop 76.9 %

© 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.