Bitcoin Account: 3GVX1HGyufZNpC5DUY2oGFxdMEKMyrnzoj

StatisticValue
Address3GVX1HGyufZNpC5DUY2oGFxdMEKMyrnzoj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank129556
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank779605
Maximum Balance PercentileTop 10.8 %
First Seen Block510558 (02/23/2018 14:58)
Last Seen Block598456 (10/08/2019 13:49)
Account Age (Blocks)358168
Account Age Rank1621955
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2189264
Deposits From External Accounts PercentileTop 30.2 %
Deposits From BitMEX Accounts (BTC)6.5006
Deposits From BitMEX Accounts Rank36458
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank693910
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6594253
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6594772
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts46
Number of Deposits from BitMEX Accounts Rank2798
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662830
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6573150
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.