Bitcoin Account: 3Jndz1P4uNAFrzepRPY1dzAEiq44ypFmNG

StatisticValue
Address3Jndz1P4uNAFrzepRPY1dzAEiq44ypFmNG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5463508
Current Blanace PercentileTop 75.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5597661
Maximum Balance PercentileTop 77.5 %
First Seen Block612113 (01/09/2020 23:27)
Last Seen Block612113 (01/09/2020 23:27)
Account Age (Blocks)242244
Account Age Rank5449721
Account Age PercentileTop 75.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5581937
Deposits From External Accounts PercentileTop 77.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5881022
Deposits From BitMEX Accounts PercentileTop 81.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5881022
Withdrawls To External Accounts PercentileTop 81.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6072172
Withdrawls To BitMEX Accounts PercentileTop 84.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6174549
Number of Deposits from External Accounts PercentileTop 85.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6825305
Number of Deposits from BitMEX Accounts PercentileTop 94.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6825305
Number of Withdrawls to External Accounts PercentileTop 94.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6133881
Number of Withdrawls to BitMEX Accounts PercentileTop 84.9 %

© 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.