Bitcoin Account: 3AwjQTJmTYyiRP6WLi8N9hDYxAU8xar6wr

StatisticValue
Address3AwjQTJmTYyiRP6WLi8N9hDYxAU8xar6wr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2879321
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3302456
Maximum Balance PercentileTop 45.6 %
First Seen Block538372 (08/25/2018 08:46)
Last Seen Block538372 (08/25/2018 08:46)
Account Age (Blocks)327211
Account Age Rank2833702
Account Age PercentileTop 39.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3248589
Deposits From External Accounts PercentileTop 44.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3855264
Deposits From BitMEX Accounts PercentileTop 53.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3855264
Withdrawls To External Accounts PercentileTop 53.3 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3702978
Withdrawls To BitMEX Accounts PercentileTop 51.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3808045
Number of Deposits from External Accounts PercentileTop 52.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4482374
Number of Deposits from BitMEX Accounts PercentileTop 61.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4482374
Number of Withdrawls to External Accounts PercentileTop 61.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4590205
Number of Withdrawls to BitMEX Accounts PercentileTop 63.4 %

© 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.