Bitcoin Account: 3JAJwwJ9ytsyzZGiramY8f8BRgC7dofqBu

StatisticValue
Address3JAJwwJ9ytsyzZGiramY8f8BRgC7dofqBu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2038498
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2563117
Maximum Balance PercentileTop 35.5 %
First Seen Block518333 (04/15/2018 14:56)
Last Seen Block518333 (04/15/2018 14:56)
Account Age (Blocks)330748
Account Age Rank2000336
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2514142
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3182704
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3182704
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3607011
Withdrawls To BitMEX Accounts PercentileTop 49.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3711648
Number of Deposits from External Accounts PercentileTop 51.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4379588
Number of Deposits from BitMEX Accounts PercentileTop 60.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4379588
Number of Withdrawls to External Accounts PercentileTop 60.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1551308
Number of Withdrawls to BitMEX Accounts PercentileTop 21.5 %

© 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.