Bitcoin Account: 3NPs7gbyioTJ6PA8uZGNzzmVf8NAXdzzWn

StatisticValue
Address3NPs7gbyioTJ6PA8uZGNzzmVf8NAXdzzWn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4948218
Current Blanace PercentileTop 68.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5136863
Maximum Balance PercentileTop 71.0 %
First Seen Block591850 (08/26/2019 15:46)
Last Seen Block592156 (08/28/2019 19:02)
Account Age (Blocks)273733
Account Age Rank4922616
Account Age PercentileTop 68.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5108146
Deposits From External Accounts PercentileTop 70.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5480214
Deposits From BitMEX Accounts PercentileTop 75.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5480214
Withdrawls To External Accounts PercentileTop 75.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5575232
Withdrawls To BitMEX Accounts PercentileTop 77.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5678122
Number of Deposits from External Accounts PercentileTop 78.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6336313
Number of Deposits from BitMEX Accounts PercentileTop 87.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6336313
Number of Withdrawls to External Accounts PercentileTop 87.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1809350
Number of Withdrawls to BitMEX Accounts PercentileTop 25.0 %

© 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.