Bitcoin Account: 3NSw2PN9KYokVrtfkT9B4AGJ7HA5gaZaA5

StatisticValue
Address3NSw2PN9KYokVrtfkT9B4AGJ7HA5gaZaA5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4029807
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4314777
Maximum Balance PercentileTop 59.6 %
First Seen Block571476 (04/13/2019 13:36)
Last Seen Block571476 (04/13/2019 13:36)
Account Age (Blocks)294107
Account Age Rank3996927
Account Age PercentileTop 55.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4276576
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4742963
Deposits From BitMEX Accounts PercentileTop 65.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4742963
Withdrawls To External Accounts PercentileTop 65.5 %
Withdrawls To BitMEX Accounts (BTC)0.1025
Withdrawls To BitMEX Accounts Rank1112042
Withdrawls To BitMEX Accounts PercentileTop 15.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1454881
Number of Deposits from External Accounts PercentileTop 20.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2178527
Number of Deposits from BitMEX Accounts PercentileTop 30.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2178527
Number of Withdrawls to External Accounts PercentileTop 30.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2868916
Number of Withdrawls to BitMEX Accounts PercentileTop 39.6 %

© 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.