Bitcoin Account: 3GZ81m1kFAGDXuv9YY5FekWV9bhCHJoUS1

StatisticValue
Address3GZ81m1kFAGDXuv9YY5FekWV9bhCHJoUS1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1949960
Current Blanace PercentileTop 26.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2487169
Maximum Balance PercentileTop 34.4 %
First Seen Block516143 (04/01/2018 15:13)
Last Seen Block516143 (04/01/2018 15:13)
Account Age (Blocks)349440
Account Age Rank1912658
Account Age PercentileTop 26.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2438815
Deposits From External Accounts PercentileTop 33.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3123035
Deposits From BitMEX Accounts PercentileTop 43.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3123035
Withdrawls To External Accounts PercentileTop 43.1 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4613662
Withdrawls To BitMEX Accounts PercentileTop 63.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4716877
Number of Deposits from External Accounts PercentileTop 65.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5381847
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5381847
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5156654
Number of Withdrawls to BitMEX Accounts PercentileTop 71.2 %

© 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.