Bitcoin Account: 3Jp4oAcx6y8u6Qd9UNDywjKeSvoAvaiT3z

StatisticValue
Address3Jp4oAcx6y8u6Qd9UNDywjKeSvoAvaiT3z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3589521
Current Blanace PercentileTop 49.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3923228
Maximum Balance PercentileTop 54.2 %
First Seen Block556378 (12/31/2018 11:41)
Last Seen Block556378 (12/31/2018 11:41)
Account Age (Blocks)312348
Account Age Rank3552657
Account Age PercentileTop 49.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3879699
Deposits From External Accounts PercentileTop 53.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4404712
Deposits From BitMEX Accounts PercentileTop 60.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4404712
Withdrawls To External Accounts PercentileTop 60.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5397320
Withdrawls To BitMEX Accounts PercentileTop 74.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5500369
Number of Deposits from External Accounts PercentileTop 76.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6160192
Number of Deposits from BitMEX Accounts PercentileTop 85.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6160192
Number of Withdrawls to External Accounts PercentileTop 85.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5659060
Number of Withdrawls to BitMEX Accounts PercentileTop 78.2 %

© 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.