Bitcoin Account: 3JUqrbK8EbvY14iwmjeeCPEA27LnR9dnQQ

StatisticValue
Address3JUqrbK8EbvY14iwmjeeCPEA27LnR9dnQQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4470166
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4710696
Maximum Balance PercentileTop 65.3 %
First Seen Block580601 (06/14/2019 00:13)
Last Seen Block591910 (08/27/2019 00:51)
Account Age (Blocks)264621
Account Age Rank4434570
Account Age PercentileTop 61.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4670920
Deposits From External Accounts PercentileTop 64.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5086640
Deposits From BitMEX Accounts PercentileTop 70.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5086640
Withdrawls To External Accounts PercentileTop 70.5 %
Withdrawls To BitMEX Accounts (BTC)85.4685
Withdrawls To BitMEX Accounts Rank4268
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645622
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1402459
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1402459
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts251
Number of Withdrawls to BitMEX Accounts Rank2330
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.