Bitcoin Account: 3N3b1dLGqzQHCfmWSyvj9RwCe63w1iSjBe

StatisticValue
Address3N3b1dLGqzQHCfmWSyvj9RwCe63w1iSjBe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2011252
Current Blanace PercentileTop 27.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2539413
Maximum Balance PercentileTop 35.1 %
First Seen Block517681 (04/11/2018 10:19)
Last Seen Block567979 (03/20/2019 13:10)
Account Age (Blocks)336676
Account Age Rank1972688
Account Age PercentileTop 27.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2489893
Deposits From External Accounts PercentileTop 34.5 %
Deposits From BitMEX Accounts (BTC)4.2482
Deposits From BitMEX Accounts Rank49538
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank705205
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)0.0548
Withdrawls To BitMEX Accounts Rank1489447
Withdrawls To BitMEX Accounts PercentileTop 20.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1770994
Number of Deposits from External Accounts PercentileTop 24.5 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank39004
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank693924
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank863446
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.