Bitcoin Account: 3N8R154Ra1wxAftRrY4Yj27CUD7kSRfq6r

StatisticValue
Address3N8R154Ra1wxAftRrY4Yj27CUD7kSRfq6r
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5076838
Current Blanace PercentileTop 70.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5251332
Maximum Balance PercentileTop 72.5 %
First Seen Block596513 (09/25/2019 13:12)
Last Seen Block596513 (09/25/2019 13:12)
Account Age (Blocks)269070
Account Age Rank5054086
Account Age PercentileTop 69.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5225823
Deposits From External Accounts PercentileTop 72.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5582413
Deposits From BitMEX Accounts PercentileTop 77.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5582413
Withdrawls To External Accounts PercentileTop 77.1 %
Withdrawls To BitMEX Accounts (BTC)0.0481
Withdrawls To BitMEX Accounts Rank1587898
Withdrawls To BitMEX Accounts PercentileTop 21.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1854878
Number of Deposits from External Accounts PercentileTop 25.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2565518
Number of Deposits from BitMEX Accounts PercentileTop 35.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2565518
Number of Withdrawls to External Accounts PercentileTop 35.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3170893
Number of Withdrawls to BitMEX Accounts PercentileTop 43.8 %

© 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.