Bitcoin Account: 3GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS

StatisticValue
Address3GpbTX8yNdZgjAreytG5vtYS7QYJuLyBcS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1517049
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2110029
Maximum Balance PercentileTop 29.2 %
First Seen Block539792 (09/03/2018 13:08)
Last Seen Block571184 (04/11/2019 13:37)
Account Age (Blocks)304425
Account Age Rank2887963
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3294164
Deposits From External Accounts PercentileTop 45.6 %
Deposits From BitMEX Accounts (BTC)6,327.3815
Deposits From BitMEX Accounts Rank38
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank660038
Withdrawls To External Accounts PercentileTop 9.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6560079
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6560581
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts33
Number of Deposits from BitMEX Accounts Rank4118
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662893
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6561988
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.