Bitcoin Account: 3GYB5cQ7mAJSr4BXetePrZXj3EqSC731UP

StatisticValue
Address3GYB5cQ7mAJSr4BXetePrZXj3EqSC731UP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4523480
Current Blanace PercentileTop 62.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4759642
Maximum Balance PercentileTop 65.8 %
First Seen Block581670 (06/21/2019 02:11)
Last Seen Block581670 (06/21/2019 02:11)
Account Age (Blocks)283913
Account Age Rank4488155
Account Age PercentileTop 62.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4720281
Deposits From External Accounts PercentileTop 65.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5140105
Deposits From BitMEX Accounts PercentileTop 71.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5140105
Withdrawls To External Accounts PercentileTop 71.0 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2071232
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2279501
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2979750
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2979750
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1435573
Number of Withdrawls to BitMEX Accounts PercentileTop 19.8 %

© 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.