Bitcoin Account: 3AN1FBhH5LWBAgVW28u7vGzxgcjFzTrLa7

StatisticValue
Address3AN1FBhH5LWBAgVW28u7vGzxgcjFzTrLa7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank575322
Current Blanace PercentileTop 7.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1211629
Maximum Balance PercentileTop 16.7 %
First Seen Block490835 (10/20/2017 15:01)
Last Seen Block518111 (04/14/2018 02:22)
Account Age (Blocks)374748
Account Age Rank563652
Account Age PercentileTop 7.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1184454
Deposits From External Accounts PercentileTop 16.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1921736
Deposits From BitMEX Accounts PercentileTop 26.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1921736
Withdrawls To External Accounts PercentileTop 26.5 %
Withdrawls To BitMEX Accounts (BTC)0.0744
Withdrawls To BitMEX Accounts Rank1325572
Withdrawls To BitMEX Accounts PercentileTop 18.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1633215
Number of Deposits from External Accounts PercentileTop 22.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2350520
Number of Deposits from BitMEX Accounts PercentileTop 32.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2350520
Number of Withdrawls to External Accounts PercentileTop 32.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1378574
Number of Withdrawls to BitMEX Accounts PercentileTop 19.0 %

© 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.