Bitcoin Account: 3NTXmUMhULqEECXWWWtcQhrfE47DpaR2Hd

StatisticValue
Address3NTXmUMhULqEECXWWWtcQhrfE47DpaR2Hd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank16508
Current Blanace PercentileTop 0.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank671517
Maximum Balance PercentileTop 9.3 %
First Seen Block513948 (03/17/2018 13:17)
Last Seen Block599479 (10/15/2019 13:20)
Account Age (Blocks)325961
Account Age Rank1798555
Account Age PercentileTop 24.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2340629
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)53.0223
Deposits From BitMEX Accounts Rank6988
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank665700
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6560549
Withdrawls To BitMEX Accounts PercentileTop 91.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6561074
Number of Deposits from External Accounts PercentileTop 91.0 %
Number of Deposits from BitMEX Accounts165
Number of Deposits from BitMEX Accounts Rank930
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank659917
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6557182
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.