Bitcoin Account: 3Np2SaQ1VaAuB7Q4x7Bt65gmLEyLAjnxAG

StatisticValue
Address3Np2SaQ1VaAuB7Q4x7Bt65gmLEyLAjnxAG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1665595
Current Blanace PercentileTop 23.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2242100
Maximum Balance PercentileTop 31.0 %
First Seen Block510949 (02/26/2018 04:25)
Last Seen Block569909 (04/02/2019 17:14)
Account Age (Blocks)342206
Account Age Rank1636475
Account Age PercentileTop 22.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2200503
Deposits From External Accounts PercentileTop 30.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2896671
Deposits From BitMEX Accounts PercentileTop 40.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2896671
Withdrawls To External Accounts PercentileTop 40.1 %
Withdrawls To BitMEX Accounts (BTC)0.0922
Withdrawls To BitMEX Accounts Rank1216796
Withdrawls To BitMEX Accounts PercentileTop 16.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1541193
Number of Deposits from External Accounts PercentileTop 21.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2255875
Number of Deposits from BitMEX Accounts PercentileTop 31.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2255875
Number of Withdrawls to External Accounts PercentileTop 31.2 %
Number of Withdrawls to BitMEX Accounts285
Number of Withdrawls to BitMEX Accounts Rank1754
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.