Bitcoin Account: 3J6jENKXKu9LFcGYpFMPHqYwDHdtTAKtCh

StatisticValue
Address3J6jENKXKu9LFcGYpFMPHqYwDHdtTAKtCh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank400540
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1043531
Maximum Balance PercentileTop 14.4 %
First Seen Block491983 (10/27/2017 13:45)
Last Seen Block590653 (08/18/2019 13:18)
Account Age (Blocks)373600
Account Age Rank600949
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1220034
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)28.3138
Deposits From BitMEX Accounts Rank12017
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671489
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6577131
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6577647
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts82
Number of Deposits from BitMEX Accounts Rank1447
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661570
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6571034
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.