Bitcoin Account: 3A9yP3jHzdEqbG2P4D1mSF2KPpJHAMCFBX

StatisticValue
Address3A9yP3jHzdEqbG2P4D1mSF2KPpJHAMCFBX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263539
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1872428
Maximum Balance PercentileTop 25.9 %
First Seen Block501887 (12/31/2017 12:23)
Last Seen Block503946 (01/12/2018 22:59)
Account Age (Blocks)347194
Account Age Rank1240267
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1835371
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2545099
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2545099
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)1.8568
Withdrawls To BitMEX Accounts Rank192265
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank768420
Number of Deposits from External Accounts PercentileTop 10.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1515150
Number of Deposits from BitMEX Accounts PercentileTop 21.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1515150
Number of Withdrawls to External Accounts PercentileTop 21.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank107437
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.