Bitcoin Account: 3GXidpavw8g8fbgM1FnEsTeoZ6Xew5yAZ2

StatisticValue
Address3GXidpavw8g8fbgM1FnEsTeoZ6Xew5yAZ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1681604
Current Blanace PercentileTop 23.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2256423
Maximum Balance PercentileTop 31.2 %
First Seen Block511287 (02/28/2018 07:16)
Last Seen Block534565 (07/31/2018 16:46)
Account Age (Blocks)357439
Account Age Rank1651851
Account Age PercentileTop 22.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2214443
Deposits From External Accounts PercentileTop 30.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2915630
Deposits From BitMEX Accounts PercentileTop 40.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2915630
Withdrawls To External Accounts PercentileTop 40.3 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2401888
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2574707
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3268991
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3268991
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank418640
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.