Bitcoin Account: 3Aq5FWdUs6PJNFaJw7J3kWwhbQmGVZqg7X

StatisticValue
Address3Aq5FWdUs6PJNFaJw7J3kWwhbQmGVZqg7X
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2228062
Current Blanace PercentileTop 30.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2734443
Maximum Balance PercentileTop 37.8 %
First Seen Block522132 (05/10/2018 22:35)
Last Seen Block563623 (02/18/2019 16:50)
Account Age (Blocks)343451
Account Age Rank2189453
Account Age PercentileTop 30.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2685606
Deposits From External Accounts PercentileTop 37.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3346293
Deposits From BitMEX Accounts PercentileTop 46.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3346293
Withdrawls To External Accounts PercentileTop 46.2 %
Withdrawls To BitMEX Accounts (BTC)0.0064
Withdrawls To BitMEX Accounts Rank3055530
Withdrawls To BitMEX Accounts PercentileTop 42.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3173443
Number of Deposits from External Accounts PercentileTop 43.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3856294
Number of Deposits from BitMEX Accounts PercentileTop 53.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3856294
Number of Withdrawls to External Accounts PercentileTop 53.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank972394
Number of Withdrawls to BitMEX Accounts PercentileTop 13.4 %

© 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.