Bitcoin Account: 3AuqAWuiYH21HpXjHzJ7bqco4Y1dMVyrLV

StatisticValue
Address3AuqAWuiYH21HpXjHzJ7bqco4Y1dMVyrLV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5952237
Current Blanace PercentileTop 82.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6037869
Maximum Balance PercentileTop 83.6 %
First Seen Block654781 (10/30/2020 13:18)
Last Seen Block780142 (03/10/2023 13:17)
Account Age (Blocks)189436
Account Age Rank6310241
Account Age PercentileTop 87.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6368449
Deposits From External Accounts PercentileTop 88.2 %
Deposits From BitMEX Accounts (BTC)0.8254
Deposits From BitMEX Accounts Rank140325
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank786468
Withdrawls To External Accounts PercentileTop 10.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6655002
Withdrawls To BitMEX Accounts PercentileTop 92.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6655504
Number of Deposits from External Accounts PercentileTop 92.2 %
Number of Deposits from BitMEX Accounts33
Number of Deposits from BitMEX Accounts Rank4206
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank662981
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6562076
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.