Bitcoin Account: 3GgyDgEYWB6Vb9xPdbyivQ78QtPPiig2w6

StatisticValue
Address3GgyDgEYWB6Vb9xPdbyivQ78QtPPiig2w6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1996460
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2526349
Maximum Balance PercentileTop 35.0 %
First Seen Block578031 (05/27/2019 13:25)
Last Seen Block620470 (03/06/2020 13:15)
Account Age (Blocks)269614
Account Age Rank4305721
Account Age PercentileTop 59.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4553638
Deposits From External Accounts PercentileTop 63.1 %
Deposits From BitMEX Accounts (BTC)2.3871
Deposits From BitMEX Accounts Rank71809
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank725052
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.2015
Withdrawls To BitMEX Accounts Rank791235
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1202167
Number of Deposits from External Accounts PercentileTop 16.6 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank5953
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank664711
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1270621
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.