Bitcoin Account: 3AaPjjn7qMhGePf2aKGGTJA4TLgxsuhNGP

StatisticValue
Address3AaPjjn7qMhGePf2aKGGTJA4TLgxsuhNGP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4466260
Current Blanace PercentileTop 61.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4708044
Maximum Balance PercentileTop 65.0 %
First Seen Block580503 (06/13/2019 09:35)
Last Seen Block580503 (06/13/2019 09:35)
Account Age (Blocks)285080
Account Age Rank4430406
Account Age PercentileTop 61.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4668042
Deposits From External Accounts PercentileTop 64.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5093612
Deposits From BitMEX Accounts PercentileTop 70.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5093612
Withdrawls To External Accounts PercentileTop 70.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4634860
Withdrawls To BitMEX Accounts PercentileTop 64.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4738068
Number of Deposits from External Accounts PercentileTop 65.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5402887
Number of Deposits from BitMEX Accounts PercentileTop 74.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5402887
Number of Withdrawls to External Accounts PercentileTop 74.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5170012
Number of Withdrawls to BitMEX Accounts PercentileTop 71.4 %

© 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.