Bitcoin Account: 3Jq2CCp4rXce7zrMrDRb2JVSqBRgFSxULf

StatisticValue
Address3Jq2CCp4rXce7zrMrDRb2JVSqBRgFSxULf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2293009
Current Blanace PercentileTop 31.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2793328
Maximum Balance PercentileTop 38.6 %
First Seen Block523320 (05/19/2018 01:35)
Last Seen Block523320 (05/19/2018 01:35)
Account Age (Blocks)342263
Account Age Rank2253739
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2744087
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3400618
Deposits From BitMEX Accounts PercentileTop 47.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3400618
Withdrawls To External Accounts PercentileTop 47.0 %
Withdrawls To BitMEX Accounts (BTC)0.1379
Withdrawls To BitMEX Accounts Rank966309
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1339131
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2066428
Number of Deposits from BitMEX Accounts PercentileTop 28.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2066428
Number of Withdrawls to External Accounts PercentileTop 28.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2787677
Number of Withdrawls to BitMEX Accounts PercentileTop 38.5 %

© 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.