Bitcoin Account: 3GrJY6gLrCaVGdgUQDt18oBEuadi1qxXzT

StatisticValue
Address3GrJY6gLrCaVGdgUQDt18oBEuadi1qxXzT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1349936
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1954871
Maximum Balance PercentileTop 27.0 %
First Seen Block503856 (01/12/2018 11:26)
Last Seen Block509750 (02/18/2018 09:50)
Account Age (Blocks)350501
Account Age Rank1326606
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1917803
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2627445
Deposits From BitMEX Accounts PercentileTop 36.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2627445
Withdrawls To External Accounts PercentileTop 36.4 %
Withdrawls To BitMEX Accounts (BTC)0.1454
Withdrawls To BitMEX Accounts Rank943280
Withdrawls To BitMEX Accounts PercentileTop 13.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1320570
Number of Deposits from External Accounts PercentileTop 18.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2043721
Number of Deposits from BitMEX Accounts PercentileTop 28.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2043721
Number of Withdrawls to External Accounts PercentileTop 28.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1349705
Number of Withdrawls to BitMEX Accounts PercentileTop 18.7 %

© 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.