Bitcoin Account: 3N4XjQ9KYQMpTdhcE7usoZs8DWnydtTxWX

StatisticValue
Address3N4XjQ9KYQMpTdhcE7usoZs8DWnydtTxWX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1887980
Current Blanace PercentileTop 26.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2434338
Maximum Balance PercentileTop 33.6 %
First Seen Block522961 (05/16/2018 14:43)
Last Seen Block529609 (06/28/2018 13:34)
Account Age (Blocks)342622
Account Age Rank2240110
Account Age PercentileTop 30.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2731944
Deposits From External Accounts PercentileTop 37.7 %
Deposits From BitMEX Accounts (BTC)0.2083
Deposits From BitMEX Accounts Rank263202
Deposits From BitMEX Accounts PercentileTop 3.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank897227
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6756372
Withdrawls To BitMEX Accounts PercentileTop 93.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6756888
Number of Deposits from External Accounts PercentileTop 93.3 %
Number of Deposits from BitMEX Accounts8
Number of Deposits from BitMEX Accounts Rank24926
Number of Deposits from BitMEX Accounts PercentileTop 0.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank682849
Number of Withdrawls to External Accounts PercentileTop 9.4 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6586297
Number of Withdrawls to BitMEX Accounts PercentileTop 91.0 %

© 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.