Bitcoin Account: 3NS5Azq47oGFuAtXunpJMXFwzPYWLkJsyW

StatisticValue
Address3NS5Azq47oGFuAtXunpJMXFwzPYWLkJsyW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3198506
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3578378
Maximum Balance PercentileTop 49.4 %
First Seen Block546827 (10/22/2018 08:36)
Last Seen Block546827 (10/22/2018 08:36)
Account Age (Blocks)318756
Account Age Rank3156641
Account Age PercentileTop 43.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3528750
Deposits From External Accounts PercentileTop 48.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4097694
Deposits From BitMEX Accounts PercentileTop 56.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4097694
Withdrawls To External Accounts PercentileTop 56.6 %
Withdrawls To BitMEX Accounts (BTC)0.0923
Withdrawls To BitMEX Accounts Rank1216488
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1541499
Number of Deposits from External Accounts PercentileTop 21.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2261609
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2261609
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2940654
Number of Withdrawls to BitMEX Accounts PercentileTop 40.6 %

© 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.