Bitcoin Account: 3N9RUYQ1wx7oD5SiWvX4p4749fYcgzk2wv

StatisticValue
Address3N9RUYQ1wx7oD5SiWvX4p4749fYcgzk2wv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank442066
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1083046
Maximum Balance PercentileTop 15.0 %
First Seen Block486152 (09/20/2017 13:35)
Last Seen Block491911 (10/26/2017 18:01)
Account Age (Blocks)362929
Account Age Rank441831
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1066603
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.3000
Deposits From BitMEX Accounts Rank224935
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank861966
Withdrawls To External Accounts PercentileTop 11.9 %
Withdrawls To BitMEX Accounts (BTC)0.2477
Withdrawls To BitMEX Accounts Rank718391
Withdrawls To BitMEX Accounts PercentileTop 9.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1146839
Number of Deposits from External Accounts PercentileTop 15.9 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank69215
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank717306
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1272944
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.