Bitcoin Account: 3A9nU2nWDSScmb11664tvbNp7SbjFLcTnz

StatisticValue
Address3A9nU2nWDSScmb11664tvbNp7SbjFLcTnz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank747044
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1375651
Maximum Balance PercentileTop 19.0 %
First Seen Block494720 (11/17/2017 03:34)
Last Seen Block494720 (11/17/2017 03:34)
Account Age (Blocks)374006
Account Age Rank729841
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1343619
Deposits From External Accounts PercentileTop 18.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2074856
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2074856
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6012119
Withdrawls To BitMEX Accounts PercentileTop 83.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6115130
Number of Deposits from External Accounts PercentileTop 84.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6771382
Number of Deposits from BitMEX Accounts PercentileTop 93.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6771382
Number of Withdrawls to External Accounts PercentileTop 93.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6089357
Number of Withdrawls to BitMEX Accounts PercentileTop 84.1 %

© 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.