Bitcoin Account: 3J3YNFTyZQaD2oWg8u43yT9tVnHoq3tqjT

StatisticValue
Address3J3YNFTyZQaD2oWg8u43yT9tVnHoq3tqjT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1574155
Current Blanace PercentileTop 21.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2162062
Maximum Balance PercentileTop 29.9 %
First Seen Block508654 (02/11/2018 10:11)
Last Seen Block535754 (08/08/2018 09:18)
Account Age (Blocks)340427
Account Age Rank1547667
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2122675
Deposits From External Accounts PercentileTop 29.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2821972
Deposits From BitMEX Accounts PercentileTop 39.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2821972
Withdrawls To External Accounts PercentileTop 39.1 %
Withdrawls To BitMEX Accounts (BTC)0.0783
Withdrawls To BitMEX Accounts Rank1300183
Withdrawls To BitMEX Accounts PercentileTop 18.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1611052
Number of Deposits from External Accounts PercentileTop 22.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2321435
Number of Deposits from BitMEX Accounts PercentileTop 32.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2321435
Number of Withdrawls to External Accounts PercentileTop 32.1 %
Number of Withdrawls to BitMEX Accounts63
Number of Withdrawls to BitMEX Accounts Rank17088
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.