Bitcoin Account: 3JvzwupPvsZ854CLsfFm6mQSj8WPpEu9k3

StatisticValue
Address3JvzwupPvsZ854CLsfFm6mQSj8WPpEu9k3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank95012
Current Blanace PercentileTop 1.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank745562
Maximum Balance PercentileTop 10.3 %
First Seen Block467833 (05/24/2017 02:06)
Last Seen Block492280 (10/30/2017 01:42)
Account Age (Blocks)377662
Account Age Rank89387
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank723506
Deposits From External Accounts PercentileTop 10.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1469128
Deposits From BitMEX Accounts PercentileTop 20.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1469128
Withdrawls To External Accounts PercentileTop 20.3 %
Withdrawls To BitMEX Accounts (BTC)9.7739
Withdrawls To BitMEX Accounts Rank47514
Withdrawls To BitMEX Accounts PercentileTop 0.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank675072
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1428262
Number of Deposits from BitMEX Accounts PercentileTop 19.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1428262
Number of Withdrawls to External Accounts PercentileTop 19.8 %
Number of Withdrawls to BitMEX Accounts72
Number of Withdrawls to BitMEX Accounts Rank14484
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.