Bitcoin Account: 3NtHQhjbwuLFRrvFmh3MNRpvETRnuXLgZ1

StatisticValue
Address3NtHQhjbwuLFRrvFmh3MNRpvETRnuXLgZ1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank822789
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1448239
Maximum Balance PercentileTop 20.0 %
First Seen Block496932 (12/01/2017 00:03)
Last Seen Block497132 (12/02/2017 01:54)
Account Age (Blocks)371794
Account Age Rank856017
Account Age PercentileTop 11.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1464911
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)4.0000
Deposits From BitMEX Accounts Rank51610
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank707722
Withdrawls To External Accounts PercentileTop 9.8 %
Withdrawls To BitMEX Accounts (BTC)1.0000
Withdrawls To BitMEX Accounts Rank291966
Withdrawls To BitMEX Accounts PercentileTop 4.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank833880
Number of Deposits from External Accounts PercentileTop 11.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank226850
Number of Deposits from BitMEX Accounts PercentileTop 3.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank825335
Number of Withdrawls to External Accounts PercentileTop 11.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2304876
Number of Withdrawls to BitMEX Accounts PercentileTop 31.8 %

© 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.