Bitcoin Account: 3A5ypgAgfjmLGU8a7ccwShSDRUmwmHUG4K

StatisticValue
Address3A5ypgAgfjmLGU8a7ccwShSDRUmwmHUG4K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5168814
Current Blanace PercentileTop 71.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5333115
Maximum Balance PercentileTop 73.8 %
First Seen Block599700 (10/17/2019 01:42)
Last Seen Block599700 (10/17/2019 01:42)
Account Age (Blocks)249381
Account Age Rank5146790
Account Age PercentileTop 71.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5308566
Deposits From External Accounts PercentileTop 73.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5646809
Deposits From BitMEX Accounts PercentileTop 78.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5646809
Withdrawls To External Accounts PercentileTop 78.2 %
Withdrawls To BitMEX Accounts (BTC)0.0517
Withdrawls To BitMEX Accounts Rank1521461
Withdrawls To BitMEX Accounts PercentileTop 21.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1797967
Number of Deposits from External Accounts PercentileTop 24.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2503201
Number of Deposits from BitMEX Accounts PercentileTop 34.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2503201
Number of Withdrawls to External Accounts PercentileTop 34.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1394869
Number of Withdrawls to BitMEX Accounts PercentileTop 19.3 %

© 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.