Bitcoin Account: 3Aqo2dnRSu6fRkoBw9uiDW71MQEQy45oFG

StatisticValue
Address3Aqo2dnRSu6fRkoBw9uiDW71MQEQy45oFG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2212104
Current Blanace PercentileTop 30.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2719443
Maximum Balance PercentileTop 37.7 %
First Seen Block521754 (05/08/2018 13:29)
Last Seen Block524176 (05/24/2018 15:53)
Account Age (Blocks)326792
Account Age Rank2173805
Account Age PercentileTop 30.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2670809
Deposits From External Accounts PercentileTop 37.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3324138
Deposits From BitMEX Accounts PercentileTop 46.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3324138
Withdrawls To External Accounts PercentileTop 46.0 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2651881
Withdrawls To BitMEX Accounts PercentileTop 36.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2800129
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3481392
Number of Deposits from BitMEX Accounts PercentileTop 48.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3481392
Number of Withdrawls to External Accounts PercentileTop 48.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank694814
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.