Bitcoin Account: 3NKJy9M5yoNpSdJzTb5xd8tytwHnsQEwix

StatisticValue
Address3NKJy9M5yoNpSdJzTb5xd8tytwHnsQEwix
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5390338
Current Blanace PercentileTop 74.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5531498
Maximum Balance PercentileTop 76.6 %
First Seen Block608446 (12/17/2019 01:55)
Last Seen Block608446 (12/17/2019 01:55)
Account Age (Blocks)240635
Account Age Rank5373990
Account Age PercentileTop 74.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5513137
Deposits From External Accounts PercentileTop 76.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5820165
Deposits From BitMEX Accounts PercentileTop 80.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5820165
Withdrawls To External Accounts PercentileTop 80.6 %
Withdrawls To BitMEX Accounts (BTC)0.0563
Withdrawls To BitMEX Accounts Rank1475027
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1758519
Number of Deposits from External Accounts PercentileTop 24.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2464767
Number of Deposits from BitMEX Accounts PercentileTop 34.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2464767
Number of Withdrawls to External Accounts PercentileTop 34.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3096912
Number of Withdrawls to BitMEX Accounts PercentileTop 42.9 %

© 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.