Bitcoin Account: 3JGozYpq33DPku9KiHJo3J9fbiCx4eTMTG

StatisticValue
Address3JGozYpq33DPku9KiHJo3J9fbiCx4eTMTG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6477401
Current Blanace PercentileTop 89.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6527828
Maximum Balance PercentileTop 90.2 %
First Seen Block668024 (01/28/2021 10:07)
Last Seen Block668024 (01/28/2021 10:07)
Account Age (Blocks)197559
Account Age Rank6486428
Account Age PercentileTop 89.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6536220
Deposits From External Accounts PercentileTop 90.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6683437
Deposits From BitMEX Accounts PercentileTop 92.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6683437
Withdrawls To External Accounts PercentileTop 92.3 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2761023
Withdrawls To BitMEX Accounts PercentileTop 38.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2898372
Number of Deposits from External Accounts PercentileTop 40.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3585423
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3585423
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3953573
Number of Withdrawls to BitMEX Accounts PercentileTop 54.6 %

© 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.