Bitcoin Account: 3J5Ca42HEGzXXWG6AzYYpap4xi4VxurBPJ

StatisticValue
Address3J5Ca42HEGzXXWG6AzYYpap4xi4VxurBPJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2098377
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2617474
Maximum Balance PercentileTop 36.2 %
First Seen Block519702 (04/24/2018 09:02)
Last Seen Block519702 (04/24/2018 09:02)
Account Age (Blocks)345881
Account Age Rank2060255
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2568666
Deposits From External Accounts PercentileTop 35.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3239596
Deposits From BitMEX Accounts PercentileTop 44.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3239596
Withdrawls To External Accounts PercentileTop 44.8 %
Withdrawls To BitMEX Accounts (BTC)0.0060
Withdrawls To BitMEX Accounts Rank3099429
Withdrawls To BitMEX Accounts PercentileTop 42.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3214967
Number of Deposits from External Accounts PercentileTop 44.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3897210
Number of Deposits from BitMEX Accounts PercentileTop 53.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3897210
Number of Withdrawls to External Accounts PercentileTop 53.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4187401
Number of Withdrawls to BitMEX Accounts PercentileTop 57.8 %

© 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.