Bitcoin Account: 3Gr9oWafbFNBbsUHzavpig5pmYARrugZ17

StatisticValue
Address3Gr9oWafbFNBbsUHzavpig5pmYARrugZ17
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank196820
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank843666
Maximum Balance PercentileTop 11.7 %
First Seen Block477039 (07/22/2017 17:55)
Last Seen Block485514 (09/16/2017 06:00)
Account Age (Blocks)370606
Account Age Rank190539
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank821199
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1562477
Deposits From BitMEX Accounts PercentileTop 21.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1562477
Withdrawls To External Accounts PercentileTop 21.6 %
Withdrawls To BitMEX Accounts (BTC)0.0074
Withdrawls To BitMEX Accounts Rank2948539
Withdrawls To BitMEX Accounts PercentileTop 40.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3071873
Number of Deposits from External Accounts PercentileTop 42.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3747700
Number of Deposits from BitMEX Accounts PercentileTop 51.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3747700
Number of Withdrawls to External Accounts PercentileTop 51.9 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56043
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.