Bitcoin Account: 3PG8gYhFkE72fc98tiGe69e2iYVZaWQASC

StatisticValue
Address3PG8gYhFkE72fc98tiGe69e2iYVZaWQASC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4104310
Current Blanace PercentileTop 56.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4380572
Maximum Balance PercentileTop 60.7 %
First Seen Block573838 (04/29/2019 21:54)
Last Seen Block573838 (04/29/2019 21:54)
Account Age (Blocks)270379
Account Age Rank4071828
Account Age PercentileTop 56.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4342859
Deposits From External Accounts PercentileTop 60.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4791417
Deposits From BitMEX Accounts PercentileTop 66.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4791417
Withdrawls To External Accounts PercentileTop 66.4 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2346551
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2523537
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3208362
Number of Deposits from BitMEX Accounts PercentileTop 44.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3208362
Number of Withdrawls to External Accounts PercentileTop 44.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3665676
Number of Withdrawls to BitMEX Accounts PercentileTop 50.8 %

© 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.