Bitcoin Account: 3NwBB3x1RBMfSvWC9TDQLoniYsmQvv4GSS

StatisticValue
Address3NwBB3x1RBMfSvWC9TDQLoniYsmQvv4GSS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1123320
Current Blanace PercentileTop 15.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1736667
Maximum Balance PercentileTop 24.1 %
First Seen Block499929 (12/18/2017 09:01)
Last Seen Block499929 (12/18/2017 09:01)
Account Age (Blocks)344288
Account Age Rank1101187
Account Age PercentileTop 15.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1700468
Deposits From External Accounts PercentileTop 23.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2411206
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2411206
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0152
Withdrawls To BitMEX Accounts Rank2348551
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2525349
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3210144
Number of Deposits from BitMEX Accounts PercentileTop 44.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3210144
Number of Withdrawls to External Accounts PercentileTop 44.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3666992
Number of Withdrawls to BitMEX Accounts PercentileTop 50.8 %

© 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.