Bitcoin Account: 3JXK2p5zgs9Z8chtxPAqaq5gMD4Yu7w6j5

StatisticValue
Address3JXK2p5zgs9Z8chtxPAqaq5gMD4Yu7w6j5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank592405
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1227023
Maximum Balance PercentileTop 17.0 %
First Seen Block491345 (10/23/2017 17:37)
Last Seen Block497743 (12/05/2017 14:39)
Account Age (Blocks)357201
Account Age Rank580296
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1199459
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1927276
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1927276
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.2214
Withdrawls To BitMEX Accounts Rank756830
Withdrawls To BitMEX Accounts PercentileTop 10.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1175931
Number of Deposits from External Accounts PercentileTop 16.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1901077
Number of Deposits from BitMEX Accounts PercentileTop 26.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1901077
Number of Withdrawls to External Accounts PercentileTop 26.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank108286
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.