Bitcoin Account: 3GZQG7BsqPiL4h8n1LWgN17UDVHpWjP1Db

StatisticValue
Address3GZQG7BsqPiL4h8n1LWgN17UDVHpWjP1Db
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4801583
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4892411
Maximum Balance PercentileTop 69.1 %
First Seen Block588776 (08/05/2019 19:08)
Last Seen Block621356 (03/12/2020 14:28)
Account Age (Blocks)192920
Account Age Rank4823870
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5014719
Deposits From External Accounts PercentileTop 70.8 %
Deposits From BitMEX Accounts (BTC)0.0223
Deposits From BitMEX Accounts Rank536182
Deposits From BitMEX Accounts PercentileTop 7.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank988670
Withdrawls To External Accounts PercentileTop 14.0 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4154191
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4389477
Number of Deposits from External Accounts PercentileTop 62.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank276697
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank715960
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633193
Number of Withdrawls to BitMEX Accounts PercentileTop 8.9 %

© 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.