Bitcoin Account: 3NTWMK6cnY6rgnEZKiP8tYCj8sGYvYKcRf

StatisticValue
Address3NTWMK6cnY6rgnEZKiP8tYCj8sGYvYKcRf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1840184
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2392995
Maximum Balance PercentileTop 33.1 %
First Seen Block514078 (03/18/2018 11:39)
Last Seen Block783522 (04/01/2023 20:45)
Account Age (Blocks)335003
Account Age Rank1805686
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2346938
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3031426
Deposits From BitMEX Accounts PercentileTop 42.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3031426
Withdrawls To External Accounts PercentileTop 42.0 %
Withdrawls To BitMEX Accounts (BTC)0.0125
Withdrawls To BitMEX Accounts Rank2491624
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2655965
Number of Deposits from External Accounts PercentileTop 36.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3340773
Number of Deposits from BitMEX Accounts PercentileTop 46.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3340773
Number of Withdrawls to External Accounts PercentileTop 46.3 %
Number of Withdrawls to BitMEX Accounts44
Number of Withdrawls to BitMEX Accounts Rank25577
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.