Bitcoin Account: 3N8y62qjNa9CrfB8nwUvqKbCfyDEeYXZLX

StatisticValue
Address3N8y62qjNa9CrfB8nwUvqKbCfyDEeYXZLX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5597420
Current Blanace PercentileTop 77.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5717538
Maximum Balance PercentileTop 79.0 %
First Seen Block617494 (02/15/2020 13:33)
Last Seen Block617538 (02/15/2020 20:17)
Account Age (Blocks)248089
Account Age Rank5587233
Account Age PercentileTop 77.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5705648
Deposits From External Accounts PercentileTop 78.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5989619
Deposits From BitMEX Accounts PercentileTop 82.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5989619
Withdrawls To External Accounts PercentileTop 82.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4962284
Withdrawls To BitMEX Accounts PercentileTop 68.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5065359
Number of Deposits from External Accounts PercentileTop 70.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5727609
Number of Deposits from BitMEX Accounts PercentileTop 79.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5727609
Number of Withdrawls to External Accounts PercentileTop 79.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1720377
Number of Withdrawls to BitMEX Accounts PercentileTop 23.8 %

© 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.