Bitcoin Account: 3Q2dGnZGuFkYSAttJter5r7yQcuJmbWA7W

StatisticValue
Address3Q2dGnZGuFkYSAttJter5r7yQcuJmbWA7W
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3210368
Current Blanace PercentileTop 44.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3588650
Maximum Balance PercentileTop 49.6 %
First Seen Block547367 (10/26/2018 06:28)
Last Seen Block547367 (10/26/2018 06:28)
Account Age (Blocks)318216
Account Age Rank3169364
Account Age PercentileTop 43.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3539904
Deposits From External Accounts PercentileTop 48.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4106468
Deposits From BitMEX Accounts PercentileTop 56.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4106468
Withdrawls To External Accounts PercentileTop 56.7 %
Withdrawls To BitMEX Accounts (BTC)0.8900
Withdrawls To BitMEX Accounts Rank343161
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank873576
Number of Deposits from External Accounts PercentileTop 12.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1621461
Number of Deposits from BitMEX Accounts PercentileTop 22.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1621461
Number of Withdrawls to External Accounts PercentileTop 22.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2481330
Number of Withdrawls to BitMEX Accounts PercentileTop 34.3 %

© 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.