Bitcoin Account: 3AwNYy4QVKVrz1hHU2iRGKFuimhdD5T3d1

StatisticValue
Address3AwNYy4QVKVrz1hHU2iRGKFuimhdD5T3d1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6233122
Current Blanace PercentileTop 86.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6296222
Maximum Balance PercentileTop 87.0 %
First Seen Block647577 (09/10/2020 08:09)
Last Seen Block661167 (12/13/2020 11:33)
Account Age (Blocks)218006
Account Age Rank6239160
Account Age PercentileTop 86.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6301399
Deposits From External Accounts PercentileTop 87.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6491104
Deposits From BitMEX Accounts PercentileTop 89.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6491104
Withdrawls To External Accounts PercentileTop 89.7 %
Withdrawls To BitMEX Accounts (BTC)0.0191
Withdrawls To BitMEX Accounts Rank2190830
Withdrawls To BitMEX Accounts PercentileTop 30.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2385996
Number of Deposits from External Accounts PercentileTop 33.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3083514
Number of Deposits from BitMEX Accounts PercentileTop 42.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3083514
Number of Withdrawls to External Accounts PercentileTop 42.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank524711
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.