Bitcoin Account: 3NphTpeBqmqTbkBfVkuaHKEEafxkfipxsF

StatisticValue
Address3NphTpeBqmqTbkBfVkuaHKEEafxkfipxsF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2597704
Current Blanace PercentileTop 36.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3059974
Maximum Balance PercentileTop 42.4 %
First Seen Block531858 (07/14/2018 08:12)
Last Seen Block532395 (07/18/2018 04:10)
Account Age (Blocks)313637
Account Age Rank2555199
Account Age PercentileTop 35.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3008368
Deposits From External Accounts PercentileTop 41.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3630474
Deposits From BitMEX Accounts PercentileTop 50.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3630474
Withdrawls To External Accounts PercentileTop 50.3 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4889974
Withdrawls To BitMEX Accounts PercentileTop 67.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4992198
Number of Deposits from External Accounts PercentileTop 69.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5645834
Number of Deposits from BitMEX Accounts PercentileTop 78.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5645834
Number of Withdrawls to External Accounts PercentileTop 78.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1710574
Number of Withdrawls to BitMEX Accounts PercentileTop 23.7 %

© 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.