Bitcoin Account: 3N8zLR2PwsX2VhMyMNH3y8t1u8W7dbGsg5

StatisticValue
Address3N8zLR2PwsX2VhMyMNH3y8t1u8W7dbGsg5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6363218
Current Blanace PercentileTop 88.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6419614
Maximum Balance PercentileTop 88.9 %
First Seen Block672277 (02/26/2021 13:26)
Last Seen Block758347 (10/12/2022 13:21)
Account Age (Blocks)175368
Account Age Rank6548164
Account Age PercentileTop 90.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6593701
Deposits From External Accounts PercentileTop 91.3 %
Deposits From BitMEX Accounts (BTC)1.1315
Deposits From BitMEX Accounts Rank110804
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank760185
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6635206
Withdrawls To BitMEX Accounts PercentileTop 91.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6635721
Number of Deposits from External Accounts PercentileTop 91.9 %
Number of Deposits from BitMEX Accounts15
Number of Deposits from BitMEX Accounts Rank11033
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank669425
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6567851
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.