Bitcoin Account: 3N535KEK3FgCvbxqE5eTnE2ynyPEEwErPt

StatisticValue
Address3N535KEK3FgCvbxqE5eTnE2ynyPEEwErPt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2557499
Current Blanace PercentileTop 35.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3025039
Maximum Balance PercentileTop 41.9 %
First Seen Block542388 (09/21/2018 13:21)
Last Seen Block554644 (12/20/2018 14:41)
Account Age (Blocks)302834
Account Age Rank3010936
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3400201
Deposits From External Accounts PercentileTop 47.1 %
Deposits From BitMEX Accounts (BTC)4.1125
Deposits From BitMEX Accounts Rank50376
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank705566
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)0.1398
Withdrawls To BitMEX Accounts Rank959920
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1333238
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank10582
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank668905
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393285
Number of Withdrawls to BitMEX Accounts PercentileTop 5.4 %

© 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.