Bitcoin Account: 3Jog8GAY8xCBuxBnyvHzhXJTpaRXAN4QpH

StatisticValue
Address3Jog8GAY8xCBuxBnyvHzhXJTpaRXAN4QpH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4535092
Current Blanace PercentileTop 62.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4770266
Maximum Balance PercentileTop 65.9 %
First Seen Block581811 (06/22/2019 02:44)
Last Seen Block604914 (11/22/2019 14:41)
Account Age (Blocks)283772
Account Age Rank4499781
Account Age PercentileTop 62.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4730926
Deposits From External Accounts PercentileTop 65.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5149908
Deposits From BitMEX Accounts PercentileTop 71.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5149908
Withdrawls To External Accounts PercentileTop 71.1 %
Withdrawls To BitMEX Accounts (BTC)0.0060
Withdrawls To BitMEX Accounts Rank3100461
Withdrawls To BitMEX Accounts PercentileTop 42.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3215960
Number of Deposits from External Accounts PercentileTop 44.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3898185
Number of Deposits from BitMEX Accounts PercentileTop 53.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3898185
Number of Withdrawls to External Accounts PercentileTop 53.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank538416
Number of Withdrawls to BitMEX Accounts PercentileTop 7.4 %

© 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.