Bitcoin Account: 321NWpnR5o1Nw7PHrhpKLAi3VeCfuUh8KF

StatisticValue
Address321NWpnR5o1Nw7PHrhpKLAi3VeCfuUh8KF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4957185
Current Blanace PercentileTop 68.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5144866
Maximum Balance PercentileTop 71.1 %
First Seen Block592156 (08/28/2019 19:02)
Last Seen Block592156 (08/28/2019 19:02)
Account Age (Blocks)273427
Account Age Rank4932036
Account Age PercentileTop 68.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5116612
Deposits From External Accounts PercentileTop 70.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5487431
Deposits From BitMEX Accounts PercentileTop 75.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5487431
Withdrawls To External Accounts PercentileTop 75.8 %
Withdrawls To BitMEX Accounts (BTC)3.0000
Withdrawls To BitMEX Accounts Rank129273
Withdrawls To BitMEX Accounts PercentileTop 1.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank727871
Number of Deposits from External Accounts PercentileTop 10.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1485340
Number of Deposits from BitMEX Accounts PercentileTop 20.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1485340
Number of Withdrawls to External Accounts PercentileTop 20.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2390118
Number of Withdrawls to BitMEX Accounts PercentileTop 33.0 %

© 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.