Bitcoin Account: 3GW6BY3sN4xJ4Uq2n8wtRpkXeC9hpYBxdw

StatisticValue
Address3GW6BY3sN4xJ4Uq2n8wtRpkXeC9hpYBxdw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4940066
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5128893
Maximum Balance PercentileTop 71.0 %
First Seen Block591523 (08/24/2019 09:52)
Last Seen Block591523 (08/24/2019 09:52)
Account Age (Blocks)257023
Account Age Rank4914225
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5099890
Deposits From External Accounts PercentileTop 70.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5464624
Deposits From BitMEX Accounts PercentileTop 75.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5464624
Withdrawls To External Accounts PercentileTop 75.7 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4318412
Withdrawls To BitMEX Accounts PercentileTop 59.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4421130
Number of Deposits from External Accounts PercentileTop 61.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5080364
Number of Deposits from BitMEX Accounts PercentileTop 70.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5080364
Number of Withdrawls to External Accounts PercentileTop 70.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1633991
Number of Withdrawls to BitMEX Accounts PercentileTop 22.6 %

© 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.