Bitcoin Account: 3NgzY7XQHLjvKGKUPM9KxbaVcnGa1sjd9V

StatisticValue
Address3NgzY7XQHLjvKGKUPM9KxbaVcnGa1sjd9V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1892701
Current Blanace PercentileTop 26.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2437531
Maximum Balance PercentileTop 33.7 %
First Seen Block515097 (03/25/2018 12:11)
Last Seen Block551946 (11/29/2018 17:26)
Account Age (Blocks)333984
Account Age Rank1856884
Account Age PercentileTop 25.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2390385
Deposits From External Accounts PercentileTop 33.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3070952
Deposits From BitMEX Accounts PercentileTop 42.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3070952
Withdrawls To External Accounts PercentileTop 42.5 %
Withdrawls To BitMEX Accounts (BTC)0.0337
Withdrawls To BitMEX Accounts Rank1798486
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2037271
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2735702
Number of Deposits from BitMEX Accounts PercentileTop 37.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2735702
Number of Withdrawls to External Accounts PercentileTop 37.9 %
Number of Withdrawls to BitMEX Accounts193
Number of Withdrawls to BitMEX Accounts Rank3796
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.