Bitcoin Account: 3GUaMQ8tmh9XJsUtW7MC6XpehFxCMaR1tS

StatisticValue
Address3GUaMQ8tmh9XJsUtW7MC6XpehFxCMaR1tS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2385030
Current Blanace PercentileTop 33.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2873556
Maximum Balance PercentileTop 39.8 %
First Seen Block555569 (12/26/2018 13:11)
Last Seen Block628155 (04/29/2020 13:26)
Account Age (Blocks)289926
Account Age Rank3528478
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3857450
Deposits From External Accounts PercentileTop 53.4 %
Deposits From BitMEX Accounts (BTC)1.0464
Deposits From BitMEX Accounts Rank115762
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank764552
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6638016
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6638513
Number of Deposits from External Accounts PercentileTop 92.0 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank6165
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664865
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6563986
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.