Bitcoin Account: 3JNTNpgEqwnG12rbaQesCZNLeQPhgvp2qg

StatisticValue
Address3JNTNpgEqwnG12rbaQesCZNLeQPhgvp2qg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2727625
Current Blanace PercentileTop 37.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3171799
Maximum Balance PercentileTop 44.0 %
First Seen Block563146 (02/15/2019 13:09)
Last Seen Block600711 (10/23/2019 14:22)
Account Age (Blocks)279416
Account Age Rank3734140
Account Age PercentileTop 51.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4037489
Deposits From External Accounts PercentileTop 56.0 %
Deposits From BitMEX Accounts (BTC)0.5326
Deposits From BitMEX Accounts Rank170721
Deposits From BitMEX Accounts PercentileTop 2.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank813699
Withdrawls To External Accounts PercentileTop 11.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6675810
Withdrawls To BitMEX Accounts PercentileTop 92.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6676298
Number of Deposits from External Accounts PercentileTop 92.5 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank24492
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank681360
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6573887
Number of Withdrawls to BitMEX Accounts PercentileTop 91.1 %

© 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.