Bitcoin Account: 3NPiZKVk36w1asjJd7b64FWfkNiDNNcoe4

StatisticValue
Address3NPiZKVk36w1asjJd7b64FWfkNiDNNcoe4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1906491
Current Blanace PercentileTop 26.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2449100
Maximum Balance PercentileTop 33.9 %
First Seen Block515374 (03/27/2018 10:35)
Last Seen Block541255 (09/13/2018 14:29)
Account Age (Blocks)333707
Account Age Rank1870291
Account Age PercentileTop 25.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2401628
Deposits From External Accounts PercentileTop 33.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3081269
Deposits From BitMEX Accounts PercentileTop 42.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3081269
Withdrawls To External Accounts PercentileTop 42.7 %
Withdrawls To BitMEX Accounts (BTC)0.0234
Withdrawls To BitMEX Accounts Rank2041159
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2251785
Number of Deposits from External Accounts PercentileTop 31.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2945069
Number of Deposits from BitMEX Accounts PercentileTop 40.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2945069
Number of Withdrawls to External Accounts PercentileTop 40.8 %
Number of Withdrawls to BitMEX Accounts68
Number of Withdrawls to BitMEX Accounts Rank15647
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.