Bitcoin Account: 3AVf3kVvXYLqpmejHSNB2AGVFwhR8wNGQy

StatisticValue
Address3AVf3kVvXYLqpmejHSNB2AGVFwhR8wNGQy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2041308
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2566482
Maximum Balance PercentileTop 35.4 %
First Seen Block518417 (04/16/2018 04:22)
Last Seen Block518417 (04/16/2018 04:22)
Account Age (Blocks)350309
Account Age Rank2003033
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2517402
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3194039
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3194039
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0620
Withdrawls To BitMEX Accounts Rank1420298
Withdrawls To BitMEX Accounts PercentileTop 19.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1713375
Number of Deposits from External Accounts PercentileTop 23.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2428969
Number of Deposits from BitMEX Accounts PercentileTop 33.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2428969
Number of Withdrawls to External Accounts PercentileTop 33.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1386623
Number of Withdrawls to BitMEX Accounts PercentileTop 19.2 %

© 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.