Bitcoin Account: 3GwC8SHkse7e9D6BTW6WZCtzxfQYFW1M7i

StatisticValue
Address3GwC8SHkse7e9D6BTW6WZCtzxfQYFW1M7i
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3742645
Current Blanace PercentileTop 51.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4056120
Maximum Balance PercentileTop 56.0 %
First Seen Block562078 (02/08/2019 03:02)
Last Seen Block562078 (02/08/2019 03:02)
Account Age (Blocks)303505
Account Age Rank3708389
Account Age PercentileTop 51.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4015512
Deposits From External Accounts PercentileTop 55.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4519658
Deposits From BitMEX Accounts PercentileTop 62.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4519658
Withdrawls To External Accounts PercentileTop 62.4 %
Withdrawls To BitMEX Accounts (BTC)1.0000
Withdrawls To BitMEX Accounts Rank300381
Withdrawls To BitMEX Accounts PercentileTop 4.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank842158
Number of Deposits from External Accounts PercentileTop 11.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1591704
Number of Deposits from BitMEX Accounts PercentileTop 22.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1591704
Number of Withdrawls to External Accounts PercentileTop 22.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2457409
Number of Withdrawls to BitMEX Accounts PercentileTop 33.9 %

© 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.