Bitcoin Account: 3J8mSXAJVoQP5tnqvBco6Ni9jit73s7s3u

StatisticValue
Address3J8mSXAJVoQP5tnqvBco6Ni9jit73s7s3u
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1994793
Current Blanace PercentileTop 27.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2525301
Maximum Balance PercentileTop 34.9 %
First Seen Block517173 (04/08/2018 05:06)
Last Seen Block517173 (04/08/2018 05:06)
Account Age (Blocks)335982
Account Age Rank1956562
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2476087
Deposits From External Accounts PercentileTop 34.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3151606
Deposits From BitMEX Accounts PercentileTop 43.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3151606
Withdrawls To External Accounts PercentileTop 43.6 %
Withdrawls To BitMEX Accounts (BTC)0.0062
Withdrawls To BitMEX Accounts Rank3075818
Withdrawls To BitMEX Accounts PercentileTop 42.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3191944
Number of Deposits from External Accounts PercentileTop 44.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3869102
Number of Deposits from BitMEX Accounts PercentileTop 53.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3869102
Number of Withdrawls to External Accounts PercentileTop 53.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4170670
Number of Withdrawls to BitMEX Accounts PercentileTop 57.7 %

© 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.