Bitcoin Account: 3GYDbsBHpiNxXjdLb8Zu8j9MkVTuEdG5Vk

StatisticValue
Address3GYDbsBHpiNxXjdLb8Zu8j9MkVTuEdG5Vk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4195405
Current Blanace PercentileTop 58.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4464440
Maximum Balance PercentileTop 61.7 %
First Seen Block575669 (05/12/2019 11:15)
Last Seen Block575669 (05/12/2019 11:15)
Account Age (Blocks)289914
Account Age Rank4160153
Account Age PercentileTop 57.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4424388
Deposits From External Accounts PercentileTop 61.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4875288
Deposits From BitMEX Accounts PercentileTop 67.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4875288
Withdrawls To External Accounts PercentileTop 67.4 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3645891
Withdrawls To BitMEX Accounts PercentileTop 50.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3751133
Number of Deposits from External Accounts PercentileTop 51.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4426114
Number of Deposits from BitMEX Accounts PercentileTop 61.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4426114
Number of Withdrawls to External Accounts PercentileTop 61.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4553472
Number of Withdrawls to BitMEX Accounts PercentileTop 62.9 %

© 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.