Bitcoin Account: 3GmgqgBPZLyi51LiYZYzBQyHvC5yAuaamj

StatisticValue
Address3GmgqgBPZLyi51LiYZYzBQyHvC5yAuaamj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4314394
Current Blanace PercentileTop 59.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4569728
Maximum Balance PercentileTop 63.3 %
First Seen Block577394 (05/23/2019 10:57)
Last Seen Block582539 (06/26/2019 15:20)
Account Age (Blocks)270251
Account Age Rank4276190
Account Age PercentileTop 59.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4527226
Deposits From External Accounts PercentileTop 62.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4958525
Deposits From BitMEX Accounts PercentileTop 68.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4958525
Withdrawls To External Accounts PercentileTop 68.7 %
Withdrawls To BitMEX Accounts (BTC)0.0271
Withdrawls To BitMEX Accounts Rank1943355
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2165042
Number of Deposits from External Accounts PercentileTop 30.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2859257
Number of Deposits from BitMEX Accounts PercentileTop 39.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2859257
Number of Withdrawls to External Accounts PercentileTop 39.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110152
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.