Bitcoin Account: 3JW9SCHsrxM7xg1d6N1umYKa6a5VNeP2cQ

StatisticValue
Address3JW9SCHsrxM7xg1d6N1umYKa6a5VNeP2cQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank137873
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank786666
Maximum Balance PercentileTop 10.9 %
First Seen Block472366 (06/22/2017 08:46)
Last Seen Block485421 (09/15/2017 15:23)
Account Age (Blocks)371851
Account Age Rank132398
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank764815
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1507227
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1507227
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3663074
Withdrawls To BitMEX Accounts PercentileTop 50.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3767352
Number of Deposits from External Accounts PercentileTop 52.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4432229
Number of Deposits from BitMEX Accounts PercentileTop 61.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4432229
Number of Withdrawls to External Accounts PercentileTop 61.4 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56572
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.