Bitcoin Account: 3Gqi4Ku3kaHsRcDhafXxwmnrbyUNpabuhG

StatisticValue
Address3Gqi4Ku3kaHsRcDhafXxwmnrbyUNpabuhG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6197813
Current Blanace PercentileTop 87.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6218088
Maximum Balance PercentileTop 88.0 %
First Seen Block642200 (08/04/2020 13:20)
Last Seen Block643550 (08/13/2020 16:26)
Account Age (Blocks)133274
Account Age Rank6158286
Account Age PercentileTop 87.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6220124
Deposits From External Accounts PercentileTop 88.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6365960
Deposits From BitMEX Accounts PercentileTop 90.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6365960
Withdrawls To External Accounts PercentileTop 90.1 %
Withdrawls To BitMEX Accounts (BTC)0.5328
Withdrawls To BitMEX Accounts Rank453725
Withdrawls To BitMEX Accounts PercentileTop 6.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank945433
Number of Deposits from External Accounts PercentileTop 13.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1631312
Number of Deposits from BitMEX Accounts PercentileTop 23.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1631312
Number of Withdrawls to External Accounts PercentileTop 23.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1272522
Number of Withdrawls to BitMEX Accounts PercentileTop 18.0 %

© 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.