Bitcoin Account: 3JaN6M3iNmrcTZtF6y16KHFqancWbM7qUn

StatisticValue
Address3JaN6M3iNmrcTZtF6y16KHFqancWbM7qUn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3623881
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3952724
Maximum Balance PercentileTop 54.6 %
First Seen Block557587 (01/08/2019 10:14)
Last Seen Block557587 (01/08/2019 10:14)
Account Age (Blocks)307996
Account Age Rank3587462
Account Age PercentileTop 49.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3909712
Deposits From External Accounts PercentileTop 54.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4430013
Deposits From BitMEX Accounts PercentileTop 61.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4430013
Withdrawls To External Accounts PercentileTop 61.2 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3629285
Withdrawls To BitMEX Accounts PercentileTop 50.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3734600
Number of Deposits from External Accounts PercentileTop 51.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4409795
Number of Deposits from BitMEX Accounts PercentileTop 60.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4409795
Number of Withdrawls to External Accounts PercentileTop 60.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1553846
Number of Withdrawls to BitMEX Accounts PercentileTop 21.5 %

© 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.