Bitcoin Account: 3NCa8PMVtReq3BeH2opz21vUcWLtW7CFyB

StatisticValue
Address3NCa8PMVtReq3BeH2opz21vUcWLtW7CFyB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank214507
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank861357
Maximum Balance PercentileTop 11.9 %
First Seen Block478384 (07/31/2017 08:19)
Last Seen Block490511 (10/18/2017 20:11)
Account Age (Blocks)387199
Account Age Rank207924
Account Age PercentileTop 2.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank838618
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1587284
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1587284
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)5.8142
Withdrawls To BitMEX Accounts Rank72778
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank691639
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1452481
Number of Deposits from BitMEX Accounts PercentileTop 20.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1452481
Number of Withdrawls to External Accounts PercentileTop 20.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank871076
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.