Bitcoin Account: 3JXBho5MXbtj4J1PnNgvoDc9Ljym3EoCaM

StatisticValue
Address3JXBho5MXbtj4J1PnNgvoDc9Ljym3EoCaM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4862690
Current Blanace PercentileTop 67.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5061002
Maximum Balance PercentileTop 69.9 %
First Seen Block589073 (08/07/2019 16:21)
Last Seen Block589073 (08/07/2019 16:21)
Account Age (Blocks)279653
Account Age Rank4835303
Account Age PercentileTop 66.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5030287
Deposits From External Accounts PercentileTop 69.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5412940
Deposits From BitMEX Accounts PercentileTop 74.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5412940
Withdrawls To External Accounts PercentileTop 74.8 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3552604
Withdrawls To BitMEX Accounts PercentileTop 49.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3658381
Number of Deposits from External Accounts PercentileTop 50.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4335087
Number of Deposits from BitMEX Accounts PercentileTop 59.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4335087
Number of Withdrawls to External Accounts PercentileTop 59.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4492632
Number of Withdrawls to BitMEX Accounts PercentileTop 62.0 %

© 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.