Bitcoin Account: 3NEZK1GP1ThD7gnLdwkU6DuJvn94XjFCTf

StatisticValue
Address3NEZK1GP1ThD7gnLdwkU6DuJvn94XjFCTf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank77925
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank730819
Maximum Balance PercentileTop 10.1 %
First Seen Block459704 (03/31/2017 00:48)
Last Seen Block512863 (03/10/2018 08:48)
Account Age (Blocks)405879
Account Age Rank72909
Account Age PercentileTop 1.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank709342
Deposits From External Accounts PercentileTop 9.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1466610
Deposits From BitMEX Accounts PercentileTop 20.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1466610
Withdrawls To External Accounts PercentileTop 20.3 %
Withdrawls To BitMEX Accounts (BTC)0.6376
Withdrawls To BitMEX Accounts Rank414858
Withdrawls To BitMEX Accounts PercentileTop 5.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank923401
Number of Deposits from External Accounts PercentileTop 12.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1668739
Number of Deposits from BitMEX Accounts PercentileTop 23.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1668739
Number of Withdrawls to External Accounts PercentileTop 23.1 %
Number of Withdrawls to BitMEX Accounts51
Number of Withdrawls to BitMEX Accounts Rank21397
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.