Bitcoin Account: 3J8ajGqxez4zQVSr2v1xxSdbL3mmA1KSTd

StatisticValue
Address3J8ajGqxez4zQVSr2v1xxSdbL3mmA1KSTd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank244975
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank890291
Maximum Balance PercentileTop 12.3 %
First Seen Block487945 (10/02/2017 13:46)
Last Seen Block506218 (01/26/2018 16:07)
Account Age (Blocks)357550
Account Age Rank483247
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1106291
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)1.0000
Deposits From BitMEX Accounts Rank120964
Deposits From BitMEX Accounts PercentileTop 1.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank768784
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.9997
Withdrawls To BitMEX Accounts Rank311341
Withdrawls To BitMEX Accounts PercentileTop 4.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank849665
Number of Deposits from External Accounts PercentileTop 11.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank227273
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank824522
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2305143
Number of Withdrawls to BitMEX Accounts PercentileTop 31.9 %

© 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.