Bitcoin Account: 3NdkwuLFY1YQT3UsyYGhHH7ZPYavupQQYL

StatisticValue
Address3NdkwuLFY1YQT3UsyYGhHH7ZPYavupQQYL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1438643
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2038650
Maximum Balance PercentileTop 28.2 %
First Seen Block505889 (01/24/2018 14:30)
Last Seen Block505889 (01/24/2018 14:30)
Account Age (Blocks)362837
Account Age Rank1414803
Account Age PercentileTop 19.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2001408
Deposits From External Accounts PercentileTop 27.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2713598
Deposits From BitMEX Accounts PercentileTop 37.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2713598
Withdrawls To External Accounts PercentileTop 37.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5562498
Withdrawls To BitMEX Accounts PercentileTop 76.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5665526
Number of Deposits from External Accounts PercentileTop 78.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6324286
Number of Deposits from BitMEX Accounts PercentileTop 87.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6324286
Number of Withdrawls to External Accounts PercentileTop 87.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5768443
Number of Withdrawls to BitMEX Accounts PercentileTop 79.7 %

© 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.