Bitcoin Account: 3JNnCrRMyppyPnQCbQVJaE9Ju5Etb4ccHK

StatisticValue
Address3JNnCrRMyppyPnQCbQVJaE9Ju5Etb4ccHK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1694444
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2266683
Maximum Balance PercentileTop 31.4 %
First Seen Block511551 (03/02/2018 00:37)
Last Seen Block532598 (07/19/2018 08:43)
Account Age (Blocks)332666
Account Age Rank1664518
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2224479
Deposits From External Accounts PercentileTop 30.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2914280
Deposits From BitMEX Accounts PercentileTop 40.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2914280
Withdrawls To External Accounts PercentileTop 40.4 %
Withdrawls To BitMEX Accounts (BTC)0.0336
Withdrawls To BitMEX Accounts Rank1799327
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2037796
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2733784
Number of Deposits from BitMEX Accounts PercentileTop 37.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2733784
Number of Withdrawls to External Accounts PercentileTop 37.9 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank58666
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.