Bitcoin Account: 3J1tZmAK2RFjUD84HkQLTJPdT8w4k39wP3

StatisticValue
Address3J1tZmAK2RFjUD84HkQLTJPdT8w4k39wP3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4215109
Current Blanace PercentileTop 58.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4481403
Maximum Balance PercentileTop 62.0 %
First Seen Block575924 (05/13/2019 23:47)
Last Seen Block615734 (02/03/2020 02:13)
Account Age (Blocks)273157
Account Age Rank4179499
Account Age PercentileTop 57.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4441089
Deposits From External Accounts PercentileTop 61.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4882190
Deposits From BitMEX Accounts PercentileTop 67.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4882190
Withdrawls To External Accounts PercentileTop 67.6 %
Withdrawls To BitMEX Accounts (BTC)3.4765
Withdrawls To BitMEX Accounts Rank114783
Withdrawls To BitMEX Accounts PercentileTop 1.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank717806
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1468534
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1468534
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts118
Number of Withdrawls to BitMEX Accounts Rank7890
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.