Bitcoin Account: 3GtF83YGJvdyBjmEn29eSSm8phNhLxQoQA

StatisticValue
Address3GtF83YGJvdyBjmEn29eSSm8phNhLxQoQA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2366813
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2858561
Maximum Balance PercentileTop 39.5 %
First Seen Block525403 (06/01/2018 05:25)
Last Seen Block616243 (02/06/2020 13:58)
Account Age (Blocks)340180
Account Age Rank2326433
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2808509
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3459479
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3459479
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.0923
Withdrawls To BitMEX Accounts Rank1216389
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1541419
Number of Deposits from External Accounts PercentileTop 21.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2261532
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2261532
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank512737
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.