Bitcoin Account: 3JqurqrxDoHrze7jGt9T5D9Y2smfBCmkKm

StatisticValue
Address3JqurqrxDoHrze7jGt9T5D9Y2smfBCmkKm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank408393
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1050419
Maximum Balance PercentileTop 14.5 %
First Seen Block485210 (09/14/2017 12:18)
Last Seen Block526152 (06/05/2018 14:38)
Account Age (Blocks)363871
Account Age Rank399885
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1026016
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1761701
Deposits From BitMEX Accounts PercentileTop 24.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1761701
Withdrawls To External Accounts PercentileTop 24.4 %
Withdrawls To BitMEX Accounts (BTC)6.3041
Withdrawls To BitMEX Accounts Rank67921
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank687934
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1441520
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1441520
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132890
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.