Bitcoin Account: 3Jf21VRg1AtbQ9FzYRbLaUARbMMCMEqia5

StatisticValue
Address3Jf21VRg1AtbQ9FzYRbLaUARbMMCMEqia5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1247840
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1857272
Maximum Balance PercentileTop 25.7 %
First Seen Block501579 (12/29/2017 14:13)
Last Seen Block532955 (07/21/2018 14:12)
Account Age (Blocks)343916
Account Age Rank1224758
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1820318
Deposits From External Accounts PercentileTop 25.2 %
Deposits From BitMEX Accounts (BTC)0.4423
Deposits From BitMEX Accounts Rank191560
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank832355
Withdrawls To External Accounts PercentileTop 11.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4652865
Withdrawls To BitMEX Accounts PercentileTop 64.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4755182
Number of Deposits from External Accounts PercentileTop 65.9 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15516
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673349
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank636593
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.