Bitcoin Account: 3JpaZBmHWjkp5xaF7p1QUgHdEv61ECNmJS

StatisticValue
Address3JpaZBmHWjkp5xaF7p1QUgHdEv61ECNmJS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1857612
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2407727
Maximum Balance PercentileTop 33.3 %
First Seen Block514370 (03/20/2018 11:19)
Last Seen Block620654 (03/07/2020 16:04)
Account Age (Blocks)334176
Account Age Rank1822569
Account Age PercentileTop 25.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2361187
Deposits From External Accounts PercentileTop 32.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3043548
Deposits From BitMEX Accounts PercentileTop 42.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3043548
Withdrawls To External Accounts PercentileTop 42.1 %
Withdrawls To BitMEX Accounts (BTC)0.9647
Withdrawls To BitMEX Accounts Rank325447
Withdrawls To BitMEX Accounts PercentileTop 4.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank860329
Number of Deposits from External Accounts PercentileTop 11.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1600352
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1600352
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44051
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.