Bitcoin Account: 3NQqkkUzn87vz5MDMmWu6vQVLV5APBFDRs

StatisticValue
Address3NQqkkUzn87vz5MDMmWu6vQVLV5APBFDRs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4483866
Current Blanace PercentileTop 61.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4723899
Maximum Balance PercentileTop 65.3 %
First Seen Block580906 (06/15/2019 22:13)
Last Seen Block580906 (06/15/2019 22:13)
Account Age (Blocks)284677
Account Age Rank4448319
Account Age PercentileTop 61.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4684237
Deposits From External Accounts PercentileTop 64.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5107852
Deposits From BitMEX Accounts PercentileTop 70.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5107852
Withdrawls To External Accounts PercentileTop 70.6 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3023893
Withdrawls To BitMEX Accounts PercentileTop 41.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3143378
Number of Deposits from External Accounts PercentileTop 43.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3826688
Number of Deposits from BitMEX Accounts PercentileTop 52.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3826688
Number of Withdrawls to External Accounts PercentileTop 52.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4135760
Number of Withdrawls to BitMEX Accounts PercentileTop 57.1 %

© 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.