Bitcoin Account: 3JJiCihZBMLTtMfXGmjpHmGQwas5o5xac6

StatisticValue
Address3JJiCihZBMLTtMfXGmjpHmGQwas5o5xac6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3550906
Current Blanace PercentileTop 49.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3888325
Maximum Balance PercentileTop 53.9 %
First Seen Block555228 (12/24/2018 07:04)
Last Seen Block555228 (12/24/2018 07:04)
Account Age (Blocks)290267
Account Age Rank3513738
Account Age PercentileTop 48.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3844309
Deposits From External Accounts PercentileTop 53.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4363983
Deposits From BitMEX Accounts PercentileTop 60.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4363983
Withdrawls To External Accounts PercentileTop 60.4 %
Withdrawls To BitMEX Accounts (BTC)0.0245
Withdrawls To BitMEX Accounts Rank2011433
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2225353
Number of Deposits from External Accounts PercentileTop 30.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2917543
Number of Deposits from BitMEX Accounts PercentileTop 40.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2917543
Number of Withdrawls to External Accounts PercentileTop 40.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank522446
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.