Bitcoin Account: 3JWTtyJ9A5PTLaUsQ6KY9y4rhow1bxf6xY

StatisticValue
Address3JWTtyJ9A5PTLaUsQ6KY9y4rhow1bxf6xY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2521832
Current Blanace PercentileTop 34.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2994282
Maximum Balance PercentileTop 41.5 %
First Seen Block529598 (06/28/2018 11:56)
Last Seen Block529598 (06/28/2018 11:56)
Account Age (Blocks)319483
Account Age Rank2479648
Account Age PercentileTop 34.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2942879
Deposits From External Accounts PercentileTop 40.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3574012
Deposits From BitMEX Accounts PercentileTop 49.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3574012
Withdrawls To External Accounts PercentileTop 49.5 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2953588
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3076528
Number of Deposits from External Accounts PercentileTop 42.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3753349
Number of Deposits from BitMEX Accounts PercentileTop 52.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3753349
Number of Withdrawls to External Accounts PercentileTop 52.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4087151
Number of Withdrawls to BitMEX Accounts PercentileTop 56.6 %

© 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.