Bitcoin Account: 3Gd5Uvx29XCro61gwD9ejFA7DqaJEy1myo

StatisticValue
Address3Gd5Uvx29XCro61gwD9ejFA7DqaJEy1myo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3312442
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3679299
Maximum Balance PercentileTop 50.8 %
First Seen Block550438 (11/17/2018 11:45)
Last Seen Block550438 (11/17/2018 11:45)
Account Age (Blocks)315145
Account Age Rank3273580
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3633023
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4186251
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4186251
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)1.3989
Withdrawls To BitMEX Accounts Rank232680
Withdrawls To BitMEX Accounts PercentileTop 3.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank794802
Number of Deposits from External Accounts PercentileTop 11.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1547292
Number of Deposits from BitMEX Accounts PercentileTop 21.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1547292
Number of Withdrawls to External Accounts PercentileTop 21.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2429182
Number of Withdrawls to BitMEX Accounts PercentileTop 33.6 %

© 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.