Bitcoin Account: 3GquYvrKwJrZoU7kccGvLJxFU7DYKezVgy

StatisticValue
Address3GquYvrKwJrZoU7kccGvLJxFU7DYKezVgy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1518242
Current Blanace PercentileTop 21.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2111993
Maximum Balance PercentileTop 29.2 %
First Seen Block507765 (02/05/2018 10:44)
Last Seen Block507854 (02/05/2018 21:48)
Account Age (Blocks)357818
Account Age Rank1493047
Account Age PercentileTop 20.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2073641
Deposits From External Accounts PercentileTop 28.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2782669
Deposits From BitMEX Accounts PercentileTop 38.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2782669
Withdrawls To External Accounts PercentileTop 38.4 %
Withdrawls To BitMEX Accounts (BTC)0.0110
Withdrawls To BitMEX Accounts Rank2590384
Withdrawls To BitMEX Accounts PercentileTop 35.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2745603
Number of Deposits from External Accounts PercentileTop 37.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3436403
Number of Deposits from BitMEX Accounts PercentileTop 47.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3436403
Number of Withdrawls to External Accounts PercentileTop 47.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank958088
Number of Withdrawls to BitMEX Accounts PercentileTop 13.2 %

© 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.