Bitcoin Account: 3GsoPqsYTDBt2sToYbEFMj6cznVPS1A1E4

StatisticValue
Address3GsoPqsYTDBt2sToYbEFMj6cznVPS1A1E4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1994809
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2525317
Maximum Balance PercentileTop 34.9 %
First Seen Block517173 (04/08/2018 05:06)
Last Seen Block517173 (04/08/2018 05:06)
Account Age (Blocks)335982
Account Age Rank1956578
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2476103
Deposits From External Accounts PercentileTop 34.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3151622
Deposits From BitMEX Accounts PercentileTop 43.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3151622
Withdrawls To External Accounts PercentileTop 43.6 %
Withdrawls To BitMEX Accounts (BTC)0.0142
Withdrawls To BitMEX Accounts Rank2400758
Withdrawls To BitMEX Accounts PercentileTop 33.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2572952
Number of Deposits from External Accounts PercentileTop 35.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3261330
Number of Deposits from BitMEX Accounts PercentileTop 45.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3261330
Number of Withdrawls to External Accounts PercentileTop 45.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3702917
Number of Withdrawls to BitMEX Accounts PercentileTop 51.2 %

© 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.