Bitcoin Account: 3NdKXZLAiU6wtZuPrEnw5xE1C77S62yZ1r

StatisticValue
Address3NdKXZLAiU6wtZuPrEnw5xE1C77S62yZ1r
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4826879
Current Blanace PercentileTop 66.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5028395
Maximum Balance PercentileTop 69.6 %
First Seen Block587943 (07/31/2019 17:45)
Last Seen Block619370 (02/28/2020 13:32)
Account Age (Blocks)261138
Account Age Rank4798660
Account Age PercentileTop 66.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4996742
Deposits From External Accounts PercentileTop 69.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5375798
Deposits From BitMEX Accounts PercentileTop 74.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5375798
Withdrawls To External Accounts PercentileTop 74.4 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3943311
Withdrawls To BitMEX Accounts PercentileTop 54.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4046872
Number of Deposits from External Accounts PercentileTop 56.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4710928
Number of Deposits from BitMEX Accounts PercentileTop 65.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4710928
Number of Withdrawls to External Accounts PercentileTop 65.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1588692
Number of Withdrawls to BitMEX Accounts PercentileTop 22.0 %

© 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.