Bitcoin Account: 3JG5LEPn3XHqxBe1S6XkWfAGxeeGTZQs19

StatisticValue
Address3JG5LEPn3XHqxBe1S6XkWfAGxeeGTZQs19
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4742074
Current Blanace PercentileTop 65.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4954256
Maximum Balance PercentileTop 68.4 %
First Seen Block587760 (07/30/2019 13:10)
Last Seen Block588737 (08/05/2019 13:31)
Account Age (Blocks)277823
Account Age Rank4792752
Account Age PercentileTop 66.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4992191
Deposits From External Accounts PercentileTop 69.0 %
Deposits From BitMEX Accounts (BTC)6.0000
Deposits From BitMEX Accounts Rank38674
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank695772
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3684616
Withdrawls To BitMEX Accounts PercentileTop 50.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3789743
Number of Deposits from External Accounts PercentileTop 52.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank72593
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank721233
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2292836
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.