Bitcoin Account: 3A5nKZnwC8Hag6JDtdQdvx37KSpS2PnyQa

StatisticValue
Address3A5nKZnwC8Hag6JDtdQdvx37KSpS2PnyQa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4849324
Current Blanace PercentileTop 67.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5049203
Maximum Balance PercentileTop 69.7 %
First Seen Block588736 (08/05/2019 13:05)
Last Seen Block743917 (07/07/2022 01:39)
Account Age (Blocks)279990
Account Age Rank4821416
Account Age PercentileTop 66.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5017933
Deposits From External Accounts PercentileTop 69.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5402699
Deposits From BitMEX Accounts PercentileTop 74.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5402699
Withdrawls To External Accounts PercentileTop 74.6 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5065541
Withdrawls To BitMEX Accounts PercentileTop 70.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5168714
Number of Deposits from External Accounts PercentileTop 71.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5830717
Number of Deposits from BitMEX Accounts PercentileTop 80.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5830717
Number of Withdrawls to External Accounts PercentileTop 80.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank311313
Number of Withdrawls to BitMEX Accounts PercentileTop 4.3 %

© 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.