Bitcoin Account: 3NbmTFEYL44f3hGgUpjLYCrhTrE74eV3Mr

StatisticValue
Address3NbmTFEYL44f3hGgUpjLYCrhTrE74eV3Mr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2015596
Current Blanace PercentileTop 27.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2542929
Maximum Balance PercentileTop 35.2 %
First Seen Block517805 (04/12/2018 04:19)
Last Seen Block524793 (05/28/2018 10:44)
Account Age (Blocks)330741
Account Age Rank1977017
Account Age PercentileTop 27.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2493474
Deposits From External Accounts PercentileTop 34.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3163978
Deposits From BitMEX Accounts PercentileTop 43.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3163978
Withdrawls To External Accounts PercentileTop 43.8 %
Withdrawls To BitMEX Accounts (BTC)0.0461
Withdrawls To BitMEX Accounts Rank1611965
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1874992
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2576550
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2576550
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank201433
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.