Bitcoin Account: 3AnCWHkbwV1NrqKk9basNunMCuH6fhBLP2

StatisticValue
Address3AnCWHkbwV1NrqKk9basNunMCuH6fhBLP2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1617037
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2199993
Maximum Balance PercentileTop 30.5 %
First Seen Block509891 (02/19/2018 06:55)
Last Seen Block582575 (06/26/2019 19:45)
Account Age (Blocks)339190
Account Age Rank1589436
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2159764
Deposits From External Accounts PercentileTop 29.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2856485
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2856485
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)2.5884
Withdrawls To BitMEX Accounts Rank145197
Withdrawls To BitMEX Accounts PercentileTop 2.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank736929
Number of Deposits from External Accounts PercentileTop 10.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1486062
Number of Deposits from BitMEX Accounts PercentileTop 20.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1486062
Number of Withdrawls to External Accounts PercentileTop 20.6 %
Number of Withdrawls to BitMEX Accounts68
Number of Withdrawls to BitMEX Accounts Rank15528
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.