Bitcoin Account: 3GpamZW8YF41y8T9aMqCJ2RT6Q9b1zmXTp

StatisticValue
Address3GpamZW8YF41y8T9aMqCJ2RT6Q9b1zmXTp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3081957
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3476718
Maximum Balance PercentileTop 48.0 %
First Seen Block543044 (09/25/2018 19:11)
Last Seen Block543044 (09/25/2018 19:11)
Account Age (Blocks)325682
Account Age Rank3037031
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3423871
Deposits From External Accounts PercentileTop 47.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4009777
Deposits From BitMEX Accounts PercentileTop 55.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4009777
Withdrawls To External Accounts PercentileTop 55.4 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3484112
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3590135
Number of Deposits from External Accounts PercentileTop 49.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4267697
Number of Deposits from BitMEX Accounts PercentileTop 58.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4267697
Number of Withdrawls to External Accounts PercentileTop 58.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4448045
Number of Withdrawls to BitMEX Accounts PercentileTop 61.4 %

© 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.