Bitcoin Account: 3AftLQje41e633vq6YbvAM2oiTXq59Xgk9

StatisticValue
Address3AftLQje41e633vq6YbvAM2oiTXq59Xgk9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank423065
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1064546
Maximum Balance PercentileTop 14.8 %
First Seen Block485412 (09/15/2017 13:43)
Last Seen Block485477 (09/16/2017 00:37)
Account Age (Blocks)357150
Account Age Rank414414
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1039893
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1771176
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1771176
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0097
Withdrawls To BitMEX Accounts Rank2727783
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2866491
Number of Deposits from External Accounts PercentileTop 39.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3542455
Number of Deposits from BitMEX Accounts PercentileTop 49.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3542455
Number of Withdrawls to External Accounts PercentileTop 49.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank695510
Number of Withdrawls to BitMEX Accounts PercentileTop 9.6 %

© 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.