Bitcoin Account: 3AJFvZwXe6ykt4fe4TmhmxPE5yT6CvEcGa

StatisticValue
Address3AJFvZwXe6ykt4fe4TmhmxPE5yT6CvEcGa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3318320
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3684389
Maximum Balance PercentileTop 50.9 %
First Seen Block550652 (11/19/2018 02:35)
Last Seen Block627303 (04/23/2020 14:32)
Account Age (Blocks)314931
Account Age Rank3279361
Account Age PercentileTop 45.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3638039
Deposits From External Accounts PercentileTop 50.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4190450
Deposits From BitMEX Accounts PercentileTop 57.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4190450
Withdrawls To External Accounts PercentileTop 57.9 %
Withdrawls To BitMEX Accounts (BTC)0.0243
Withdrawls To BitMEX Accounts Rank2017073
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2231243
Number of Deposits from External Accounts PercentileTop 30.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2932507
Number of Deposits from BitMEX Accounts PercentileTop 40.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2932507
Number of Withdrawls to External Accounts PercentileTop 40.5 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71811
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.