Bitcoin Account: 3J1S4FqMvQoegHKwx3g7Kxetj3KJ7F2KAz

StatisticValue
Address3J1S4FqMvQoegHKwx3g7Kxetj3KJ7F2KAz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1751114
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2316657
Maximum Balance PercentileTop 32.0 %
First Seen Block512689 (03/09/2018 03:58)
Last Seen Block512689 (03/09/2018 03:58)
Account Age (Blocks)352894
Account Age Rank1719482
Account Age PercentileTop 23.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2273100
Deposits From External Accounts PercentileTop 31.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2969667
Deposits From BitMEX Accounts PercentileTop 41.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2969667
Withdrawls To External Accounts PercentileTop 41.0 %
Withdrawls To BitMEX Accounts (BTC)0.0616
Withdrawls To BitMEX Accounts Rank1423360
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1715831
Number of Deposits from External Accounts PercentileTop 23.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2430851
Number of Deposits from BitMEX Accounts PercentileTop 33.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2430851
Number of Withdrawls to External Accounts PercentileTop 33.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank921365
Number of Withdrawls to BitMEX Accounts PercentileTop 12.7 %

© 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.