Bitcoin Account: 3GszG6W7xNRAiJ1iAvSpnfDC6gTcnDTQge

StatisticValue
Address3GszG6W7xNRAiJ1iAvSpnfDC6gTcnDTQge
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1708851
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2279178
Maximum Balance PercentileTop 31.6 %
First Seen Block511916 (03/04/2018 05:43)
Last Seen Block546880 (10/22/2018 16:16)
Account Age (Blocks)335729
Account Age Rank1678517
Account Age PercentileTop 23.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2236672
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2927015
Deposits From BitMEX Accounts PercentileTop 40.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2927015
Withdrawls To External Accounts PercentileTop 40.5 %
Withdrawls To BitMEX Accounts (BTC)0.0448
Withdrawls To BitMEX Accounts Rank1628231
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1888970
Number of Deposits from External Accounts PercentileTop 26.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2590088
Number of Deposits from BitMEX Accounts PercentileTop 35.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2590088
Number of Withdrawls to External Accounts PercentileTop 35.9 %
Number of Withdrawls to BitMEX Accounts210
Number of Withdrawls to BitMEX Accounts Rank3263
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.