Bitcoin Account: 3AwjN6Q45KHHqgB4iNdkLdDNYFGusLuXtg

StatisticValue
Address3AwjN6Q45KHHqgB4iNdkLdDNYFGusLuXtg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6380222
Current Blanace PercentileTop 88.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6436468
Maximum Balance PercentileTop 88.9 %
First Seen Block661143 (12/13/2020 08:47)
Last Seen Block661143 (12/13/2020 08:47)
Account Age (Blocks)204440
Account Age Rank6393089
Account Age PercentileTop 88.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6448545
Deposits From External Accounts PercentileTop 89.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6606735
Deposits From BitMEX Accounts PercentileTop 91.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6606735
Withdrawls To External Accounts PercentileTop 91.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4315405
Withdrawls To BitMEX Accounts PercentileTop 59.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4418899
Number of Deposits from External Accounts PercentileTop 61.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5086694
Number of Deposits from BitMEX Accounts PercentileTop 70.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5086694
Number of Withdrawls to External Accounts PercentileTop 70.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4974265
Number of Withdrawls to BitMEX Accounts PercentileTop 68.7 %

© 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.