Bitcoin Account: 3GeKzUPZ4p71aDqssZnhebg9saj1ryEeMn

StatisticValue
Address3GeKzUPZ4p71aDqssZnhebg9saj1ryEeMn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1424326
Current Blanace PercentileTop 19.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2024627
Maximum Balance PercentileTop 28.0 %
First Seen Block505491 (01/22/2018 07:34)
Last Seen Block506228 (01/26/2018 16:53)
Account Age (Blocks)342154
Account Age Rank1400617
Account Age PercentileTop 19.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1987424
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2691046
Deposits From BitMEX Accounts PercentileTop 37.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2691046
Withdrawls To External Accounts PercentileTop 37.3 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4523876
Withdrawls To BitMEX Accounts PercentileTop 62.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4626349
Number of Deposits from External Accounts PercentileTop 64.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5283548
Number of Deposits from BitMEX Accounts PercentileTop 73.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5283548
Number of Withdrawls to External Accounts PercentileTop 73.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1662058
Number of Withdrawls to BitMEX Accounts PercentileTop 23.0 %

© 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.