Bitcoin Account: 3NDKfW1UYxE2asNXEa8esFPCiZtbwE3Ror

StatisticValue
Address3NDKfW1UYxE2asNXEa8esFPCiZtbwE3Ror
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2248991
Current Blanace PercentileTop 31.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2753145
Maximum Balance PercentileTop 38.1 %
First Seen Block522326 (05/12/2018 09:56)
Last Seen Block522326 (05/12/2018 09:56)
Account Age (Blocks)326755
Account Age Rank2210109
Account Age PercentileTop 30.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2704089
Deposits From External Accounts PercentileTop 37.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3356558
Deposits From BitMEX Accounts PercentileTop 46.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3356558
Withdrawls To External Accounts PercentileTop 46.5 %
Withdrawls To BitMEX Accounts (BTC)0.0054
Withdrawls To BitMEX Accounts Rank3172034
Withdrawls To BitMEX Accounts PercentileTop 43.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3282454
Number of Deposits from External Accounts PercentileTop 45.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3956142
Number of Deposits from BitMEX Accounts PercentileTop 54.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3956142
Number of Withdrawls to External Accounts PercentileTop 54.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4235331
Number of Withdrawls to BitMEX Accounts PercentileTop 58.6 %

© 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.