Bitcoin Account: 3NDm5uHBT4LhmfrK6fQ1n46m7CGbEY5CZp

StatisticValue
Address3NDm5uHBT4LhmfrK6fQ1n46m7CGbEY5CZp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3094769
Current Blanace PercentileTop 42.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3486955
Maximum Balance PercentileTop 48.3 %
First Seen Block543371 (09/28/2018 01:18)
Last Seen Block663753 (12/31/2020 01:18)
Account Age (Blocks)305710
Account Age Rank3049935
Account Age PercentileTop 42.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3434189
Deposits From External Accounts PercentileTop 47.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4010639
Deposits From BitMEX Accounts PercentileTop 55.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4010639
Withdrawls To External Accounts PercentileTop 55.5 %
Withdrawls To BitMEX Accounts (BTC)0.1973
Withdrawls To BitMEX Accounts Rank817931
Withdrawls To BitMEX Accounts PercentileTop 11.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1223551
Number of Deposits from External Accounts PercentileTop 16.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1947522
Number of Deposits from BitMEX Accounts PercentileTop 27.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1947522
Number of Withdrawls to External Accounts PercentileTop 27.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank66018
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.