Bitcoin Account: 3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk

StatisticValue
Address3NPzLv1Jy4vhCgavfz6Zt7injzaHMUuJYk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4651
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank663448
Maximum Balance PercentileTop 9.2 %
First Seen Block376831 (09/30/2015 11:40)
Last Seen Block688489 (06/22/2021 12:36)
Account Age (Blocks)470814
Account Age Rank3589
Account Age PercentileTop 0.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank645387
Deposits From External Accounts PercentileTop 8.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1403133
Deposits From BitMEX Accounts PercentileTop 19.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1403133
Withdrawls To External Accounts PercentileTop 19.4 %
Withdrawls To BitMEX Accounts (BTC)5.8204
Withdrawls To BitMEX Accounts Rank72697
Withdrawls To BitMEX Accounts PercentileTop 1.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank690777
Number of Deposits from External Accounts PercentileTop 9.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1443010
Number of Deposits from BitMEX Accounts PercentileTop 20.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1443010
Number of Withdrawls to External Accounts PercentileTop 20.0 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank36861
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.