Bitcoin Account: 3GjZo4Ms5Vmf1NPqz14RsnThAXs5P5uje3

StatisticValue
Address3GjZo4Ms5Vmf1NPqz14RsnThAXs5P5uje3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2630765
Current Blanace PercentileTop 36.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3089608
Maximum Balance PercentileTop 42.7 %
First Seen Block532753 (07/20/2018 06:59)
Last Seen Block532753 (07/20/2018 06:59)
Account Age (Blocks)332830
Account Age Rank2588274
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3038194
Deposits From External Accounts PercentileTop 42.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3666032
Deposits From BitMEX Accounts PercentileTop 50.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3666032
Withdrawls To External Accounts PercentileTop 50.6 %
Withdrawls To BitMEX Accounts (BTC)0.0302
Withdrawls To BitMEX Accounts Rank1864228
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2096450
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2801081
Number of Deposits from BitMEX Accounts PercentileTop 38.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2801081
Number of Withdrawls to External Accounts PercentileTop 38.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3347326
Number of Withdrawls to BitMEX Accounts PercentileTop 46.2 %

© 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.