Bitcoin Account: 3NDbuBLh71uUdQWxB1SLvw92He6F8Y2cMY

StatisticValue
Address3NDbuBLh71uUdQWxB1SLvw92He6F8Y2cMY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank616140
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1250449
Maximum Balance PercentileTop 17.3 %
First Seen Block492066 (10/28/2017 08:28)
Last Seen Block504209 (01/14/2018 17:21)
Account Age (Blocks)373517
Account Age Rank603348
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1222313
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1957652
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1957652
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.3604
Withdrawls To BitMEX Accounts Rank585706
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1048426
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1787666
Number of Deposits from BitMEX Accounts PercentileTop 24.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1787666
Number of Withdrawls to External Accounts PercentileTop 24.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank273293
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.