Bitcoin Account: 3J2d412AXK3L8CVeCm8fF8gzSCmkmfGoj4

StatisticValue
Address3J2d412AXK3L8CVeCm8fF8gzSCmkmfGoj4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5755717
Current Blanace PercentileTop 79.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5861768
Maximum Balance PercentileTop 81.0 %
First Seen Block622174 (03/19/2020 10:22)
Last Seen Block624962 (04/08/2020 09:24)
Account Age (Blocks)243409
Account Age Rank5748134
Account Age PercentileTop 79.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5852796
Deposits From External Accounts PercentileTop 80.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6116898
Deposits From BitMEX Accounts PercentileTop 84.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6116898
Withdrawls To External Accounts PercentileTop 84.5 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3641795
Withdrawls To BitMEX Accounts PercentileTop 50.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3747065
Number of Deposits from External Accounts PercentileTop 51.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4422092
Number of Deposits from BitMEX Accounts PercentileTop 61.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4422092
Number of Withdrawls to External Accounts PercentileTop 61.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1000372
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.