Bitcoin Account: 3NX7BtDkZKFpArxdM1A7EwuhoDG94Rta1K

StatisticValue
Address3NX7BtDkZKFpArxdM1A7EwuhoDG94Rta1K
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank173206
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank821744
Maximum Balance PercentileTop 11.4 %
First Seen Block475867 (07/15/2017 02:43)
Last Seen Block482499 (08/29/2017 15:25)
Account Age (Blocks)389716
Account Age Rank167301
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank799637
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1550464
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1550464
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4211652
Withdrawls To BitMEX Accounts PercentileTop 58.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4315271
Number of Deposits from External Accounts PercentileTop 59.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4984052
Number of Deposits from BitMEX Accounts PercentileTop 68.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4984052
Number of Withdrawls to External Accounts PercentileTop 68.9 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank128931
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.