Bitcoin Account: 3JXrFtraMT6i2A66A81b4HUFgvwu7PXb5s

StatisticValue
Address3JXrFtraMT6i2A66A81b4HUFgvwu7PXb5s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank326933
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank971516
Maximum Balance PercentileTop 13.4 %
First Seen Block482473 (08/29/2017 11:57)
Last Seen Block490298 (10/17/2017 11:13)
Account Age (Blocks)383110
Account Age Rank319012
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank947600
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)10.0000
Deposits From BitMEX Accounts Rank26341
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank684526
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0168
Withdrawls To BitMEX Accounts Rank2279989
Withdrawls To BitMEX Accounts PercentileTop 31.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2465306
Number of Deposits from External Accounts PercentileTop 34.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank263377
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank853470
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank867475
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.