Bitcoin Account: 3JjHNMFSYi7Bp5c6txt7VsuE3rFW5dV1jR

StatisticValue
Address3JjHNMFSYi7Bp5c6txt7VsuE3rFW5dV1jR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6650000
Current Blanace PercentileTop 92.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6692067
Maximum Balance PercentileTop 92.7 %
First Seen Block685798 (06/01/2021 13:50)
Last Seen Block731370 (04/11/2022 06:16)
Account Age (Blocks)163283
Account Age Rank6714450
Account Age PercentileTop 93.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6747453
Deposits From External Accounts PercentileTop 93.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6865606
Deposits From BitMEX Accounts PercentileTop 95.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6865606
Withdrawls To External Accounts PercentileTop 95.1 %
Withdrawls To BitMEX Accounts (BTC)98.6005
Withdrawls To BitMEX Accounts Rank3676
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645328
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1403932
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1403932
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts985
Number of Withdrawls to BitMEX Accounts Rank255
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.