Bitcoin Account: 3NT8pTqFWh1KAq21BkGKC8nVaReJaFxHqR

StatisticValue
Address3NT8pTqFWh1KAq21BkGKC8nVaReJaFxHqR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2048859
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2573272
Maximum Balance PercentileTop 35.5 %
First Seen Block518574 (04/17/2018 05:06)
Last Seen Block534445 (07/30/2018 21:20)
Account Age (Blocks)350152
Account Age Rank2010659
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2524270
Deposits From External Accounts PercentileTop 34.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3200239
Deposits From BitMEX Accounts PercentileTop 44.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3200239
Withdrawls To External Accounts PercentileTop 44.2 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3760273
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3865283
Number of Deposits from External Accounts PercentileTop 53.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4539395
Number of Deposits from BitMEX Accounts PercentileTop 62.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4539395
Number of Withdrawls to External Accounts PercentileTop 62.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank726637
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.