Bitcoin Account: 3GeGGC46G1W4dQLFoYSGQdWM23BqeyZoV5

StatisticValue
Address3GeGGC46G1W4dQLFoYSGQdWM23BqeyZoV5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3384353
Current Blanace PercentileTop 46.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3743455
Maximum Balance PercentileTop 51.7 %
First Seen Block559471 (01/21/2019 13:38)
Last Seen Block616876 (02/11/2020 04:26)
Account Age (Blocks)306112
Account Age Rank3646556
Account Age PercentileTop 50.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3960876
Deposits From External Accounts PercentileTop 54.7 %
Deposits From BitMEX Accounts (BTC)0.5758
Deposits From BitMEX Accounts Rank165519
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank809996
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6683939
Withdrawls To BitMEX Accounts PercentileTop 92.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6684455
Number of Deposits from External Accounts PercentileTop 92.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank81520
Number of Deposits from BitMEX Accounts PercentileTop 1.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank730085
Number of Withdrawls to External Accounts PercentileTop 10.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6619586
Number of Withdrawls to BitMEX Accounts PercentileTop 91.4 %

© 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.