Bitcoin Account: 3J37K3gb7SBjo6g3yc8PvfoR7fk8if1gTw

StatisticValue
Address3J37K3gb7SBjo6g3yc8PvfoR7fk8if1gTw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank144787
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank793862
Maximum Balance PercentileTop 11.0 %
First Seen Block472947 (06/26/2017 10:51)
Last Seen Block475238 (07/11/2017 04:43)
Account Age (Blocks)381410
Account Age Rank139335
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank772004
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1519364
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1519364
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0060
Withdrawls To BitMEX Accounts Rank3093711
Withdrawls To BitMEX Accounts PercentileTop 42.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3208899
Number of Deposits from External Accounts PercentileTop 44.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3886481
Number of Deposits from BitMEX Accounts PercentileTop 53.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3886481
Number of Withdrawls to External Accounts PercentileTop 53.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1504713
Number of Withdrawls to BitMEX Accounts PercentileTop 20.8 %

© 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.