Bitcoin Account: 3Jk3mAiaJLywHN4hMavhMmuSZs2HMv3PjC

StatisticValue
Address3Jk3mAiaJLywHN4hMavhMmuSZs2HMv3PjC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1056231
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1672274
Maximum Balance PercentileTop 23.1 %
First Seen Block499084 (12/13/2017 15:10)
Last Seen Block499084 (12/13/2017 15:10)
Account Age (Blocks)355273
Account Age Rank1034894
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1636725
Deposits From External Accounts PercentileTop 22.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2353960
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2353960
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.0123
Withdrawls To BitMEX Accounts Rank2499795
Withdrawls To BitMEX Accounts PercentileTop 34.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2663757
Number of Deposits from External Accounts PercentileTop 36.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3351219
Number of Deposits from BitMEX Accounts PercentileTop 46.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3351219
Number of Withdrawls to External Accounts PercentileTop 46.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3770154
Number of Withdrawls to BitMEX Accounts PercentileTop 52.2 %

© 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.