Bitcoin Account: 3NAaSpGhYf9RLtxcreb9NaMP2byDLEiEQw

StatisticValue
Address3NAaSpGhYf9RLtxcreb9NaMP2byDLEiEQw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank890554
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1513228
Maximum Balance PercentileTop 20.9 %
First Seen Block497166 (12/02/2017 06:56)
Last Seen Block497166 (12/02/2017 06:56)
Account Age (Blocks)368417
Account Age Rank871241
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1479471
Deposits From External Accounts PercentileTop 20.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2205685
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2205685
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5300475
Withdrawls To BitMEX Accounts PercentileTop 73.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5403455
Number of Deposits from External Accounts PercentileTop 74.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6063375
Number of Deposits from BitMEX Accounts PercentileTop 83.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6063375
Number of Withdrawls to External Accounts PercentileTop 83.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5593521
Number of Withdrawls to BitMEX Accounts PercentileTop 77.3 %

© 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.