Bitcoin Account: 3AY7VJFYfHgRpN5awMWFye79iHaTvZJeAg

StatisticValue
Address3AY7VJFYfHgRpN5awMWFye79iHaTvZJeAg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5146716
Current Blanace PercentileTop 71.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5313510
Maximum Balance PercentileTop 73.5 %
First Seen Block598863 (10/11/2019 04:39)
Last Seen Block598863 (10/11/2019 04:39)
Account Age (Blocks)255494
Account Age Rank5124581
Account Age PercentileTop 70.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5288726
Deposits From External Accounts PercentileTop 73.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5632345
Deposits From BitMEX Accounts PercentileTop 77.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5632345
Withdrawls To External Accounts PercentileTop 77.9 %
Withdrawls To BitMEX Accounts (BTC)0.0265
Withdrawls To BitMEX Accounts Rank1956091
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2176619
Number of Deposits from External Accounts PercentileTop 30.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2874415
Number of Deposits from BitMEX Accounts PercentileTop 39.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2874415
Number of Withdrawls to External Accounts PercentileTop 39.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3408140
Number of Withdrawls to BitMEX Accounts PercentileTop 47.2 %

© 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.