Bitcoin Account: 3NJkVJTTmoQoFuCF8e3ssGFB5cHCCoPp29

StatisticValue
Address3NJkVJTTmoQoFuCF8e3ssGFB5cHCCoPp29
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank107161
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank757942
Maximum Balance PercentileTop 10.5 %
First Seen Block469613 (06/03/2017 21:12)
Last Seen Block486031 (09/19/2017 14:30)
Account Age (Blocks)399113
Account Age Rank101307
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank735775
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1490175
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1490175
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.1148
Withdrawls To BitMEX Accounts Rank1052395
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1407266
Number of Deposits from External Accounts PercentileTop 19.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2132899
Number of Deposits from BitMEX Accounts PercentileTop 29.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2132899
Number of Withdrawls to External Accounts PercentileTop 29.5 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank54794
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.