Bitcoin Account: 3GUfvJpYcQz1Ep4rRPqwo4PrqwhsSX1nTv

StatisticValue
Address3GUfvJpYcQz1Ep4rRPqwo4PrqwhsSX1nTv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3254671
Current Blanace PercentileTop 45.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3626830
Maximum Balance PercentileTop 50.2 %
First Seen Block549193 (11/07/2018 23:07)
Last Seen Block708577 (11/07/2021 03:25)
Account Age (Blocks)298452
Account Age Rank3215796
Account Age PercentileTop 44.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3580276
Deposits From External Accounts PercentileTop 49.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4130977
Deposits From BitMEX Accounts PercentileTop 57.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4130977
Withdrawls To External Accounts PercentileTop 57.2 %
Withdrawls To BitMEX Accounts (BTC)29.5426
Withdrawls To BitMEX Accounts Rank13880
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank652752
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1409124
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1409124
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts79
Number of Withdrawls to BitMEX Accounts Rank12908
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.