Bitcoin Account: 3NK2ML3BuU6et3g7fDebpD5GMTLMfx6NaL

StatisticValue
Address3NK2ML3BuU6et3g7fDebpD5GMTLMfx6NaL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5583277
Current Blanace PercentileTop 77.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5705009
Maximum Balance PercentileTop 78.8 %
First Seen Block617050 (02/12/2020 09:12)
Last Seen Block623951 (04/01/2020 18:25)
Account Age (Blocks)251676
Account Age Rank5572118
Account Age PercentileTop 77.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5692112
Deposits From External Accounts PercentileTop 78.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5979476
Deposits From BitMEX Accounts PercentileTop 82.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5979476
Withdrawls To External Accounts PercentileTop 82.6 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4047524
Withdrawls To BitMEX Accounts PercentileTop 55.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4151709
Number of Deposits from External Accounts PercentileTop 57.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4822695
Number of Deposits from BitMEX Accounts PercentileTop 66.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4822695
Number of Withdrawls to External Accounts PercentileTop 66.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1600722
Number of Withdrawls to BitMEX Accounts PercentileTop 22.1 %

© 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.