Bitcoin Account: 3AsaiWnKaXAxDtDcgG24C4PjP6NDXjDzgW

StatisticValue
Address3AsaiWnKaXAxDtDcgG24C4PjP6NDXjDzgW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4709366
Current Blanace PercentileTop 65.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4925215
Maximum Balance PercentileTop 68.0 %
First Seen Block584783 (07/10/2019 12:18)
Last Seen Block630387 (05/14/2020 21:53)
Account Age (Blocks)280800
Account Age Rank4677390
Account Age PercentileTop 64.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4889590
Deposits From External Accounts PercentileTop 67.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5291075
Deposits From BitMEX Accounts PercentileTop 73.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5291075
Withdrawls To External Accounts PercentileTop 73.1 %
Withdrawls To BitMEX Accounts (BTC)0.1293
Withdrawls To BitMEX Accounts Rank995166
Withdrawls To BitMEX Accounts PercentileTop 13.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1361856
Number of Deposits from External Accounts PercentileTop 18.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2088411
Number of Deposits from BitMEX Accounts PercentileTop 28.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2088411
Number of Withdrawls to External Accounts PercentileTop 28.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank232794
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.