Bitcoin Account: 3NJEiAsMqGZthD9mshJGgEJ1R22Pbapw5R

StatisticValue
Address3NJEiAsMqGZthD9mshJGgEJ1R22Pbapw5R
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5484187
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5616644
Maximum Balance PercentileTop 77.6 %
First Seen Block612943 (01/15/2020 11:04)
Last Seen Block612943 (01/15/2020 11:04)
Account Age (Blocks)252640
Account Age Rank5470324
Account Age PercentileTop 75.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5600913
Deposits From External Accounts PercentileTop 77.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5902504
Deposits From BitMEX Accounts PercentileTop 81.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5902504
Withdrawls To External Accounts PercentileTop 81.5 %
Withdrawls To BitMEX Accounts (BTC)0.0145
Withdrawls To BitMEX Accounts Rank2387588
Withdrawls To BitMEX Accounts PercentileTop 33.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2561624
Number of Deposits from External Accounts PercentileTop 35.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3255641
Number of Deposits from BitMEX Accounts PercentileTop 45.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3255641
Number of Withdrawls to External Accounts PercentileTop 45.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3694490
Number of Withdrawls to BitMEX Accounts PercentileTop 51.0 %

© 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.