Bitcoin Account: 3GVzeksaohVPiHoWWBPxLm6K9vs5ET5TtF

StatisticValue
Address3GVzeksaohVPiHoWWBPxLm6K9vs5ET5TtF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1614372
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2198372
Maximum Balance PercentileTop 30.4 %
First Seen Block509791 (02/18/2018 16:25)
Last Seen Block584887 (07/11/2019 06:34)
Account Age (Blocks)355792
Account Age Rank1586879
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2158257
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2862558
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2862558
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0146
Withdrawls To BitMEX Accounts Rank2380689
Withdrawls To BitMEX Accounts PercentileTop 32.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2555359
Number of Deposits from External Accounts PercentileTop 35.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3249505
Number of Deposits from BitMEX Accounts PercentileTop 44.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3249505
Number of Withdrawls to External Accounts PercentileTop 44.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1457438
Number of Withdrawls to BitMEX Accounts PercentileTop 20.1 %

© 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.