Bitcoin Account: 3NGqYuMEQQxnfvpjmE4jsRn6SFvScNFu4s

StatisticValue
Address3NGqYuMEQQxnfvpjmE4jsRn6SFvScNFu4s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1416465
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2017522
Maximum Balance PercentileTop 27.9 %
First Seen Block505120 (01/20/2018 06:14)
Last Seen Block536082 (08/10/2018 12:02)
Account Age (Blocks)340375
Account Age Rank1392798
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1980296
Deposits From External Accounts PercentileTop 27.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2683701
Deposits From BitMEX Accounts PercentileTop 37.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2683701
Withdrawls To External Accounts PercentileTop 37.2 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3324959
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3430630
Number of Deposits from External Accounts PercentileTop 47.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4100555
Number of Deposits from BitMEX Accounts PercentileTop 56.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4100555
Number of Withdrawls to External Accounts PercentileTop 56.8 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59834
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.