Bitcoin Account: 3JaYqHYvYoR7QVcuZBr4XhheWta8g1YCxy

StatisticValue
Address3JaYqHYvYoR7QVcuZBr4XhheWta8g1YCxy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4822957
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5024912
Maximum Balance PercentileTop 69.6 %
First Seen Block587802 (07/30/2019 20:10)
Last Seen Block654448 (10/27/2020 13:01)
Account Age (Blocks)260744
Account Age Rank4794582
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4993064
Deposits From External Accounts PercentileTop 69.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5371809
Deposits From BitMEX Accounts PercentileTop 74.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5371809
Withdrawls To External Accounts PercentileTop 74.4 %
Withdrawls To BitMEX Accounts (BTC)2.7573
Withdrawls To BitMEX Accounts Rank139355
Withdrawls To BitMEX Accounts PercentileTop 1.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank733391
Number of Deposits from External Accounts PercentileTop 10.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1481810
Number of Deposits from BitMEX Accounts PercentileTop 20.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1481810
Number of Withdrawls to External Accounts PercentileTop 20.5 %
Number of Withdrawls to BitMEX Accounts113
Number of Withdrawls to BitMEX Accounts Rank8356
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.