Bitcoin Account: 3GgrT1ii62o9MvUQFaaqm9iCGLtm4b1gvy

StatisticValue
Address3GgrT1ii62o9MvUQFaaqm9iCGLtm4b1gvy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5850972
Current Blanace PercentileTop 80.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5948000
Maximum Balance PercentileTop 82.1 %
First Seen Block625414 (04/11/2020 07:57)
Last Seen Block625414 (04/11/2020 07:57)
Account Age (Blocks)243312
Account Age Rank5845257
Account Age PercentileTop 80.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5941029
Deposits From External Accounts PercentileTop 82.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6194332
Deposits From BitMEX Accounts PercentileTop 85.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6194332
Withdrawls To External Accounts PercentileTop 85.6 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3920394
Withdrawls To BitMEX Accounts PercentileTop 54.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4024889
Number of Deposits from External Accounts PercentileTop 55.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4697234
Number of Deposits from BitMEX Accounts PercentileTop 64.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4697234
Number of Withdrawls to External Accounts PercentileTop 64.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4728537
Number of Withdrawls to BitMEX Accounts PercentileTop 65.3 %

© 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.