Bitcoin Account: 3Nwn316opEpL7eJoAs4RkpKr3Miv4BsJyD

StatisticValue
Address3Nwn316opEpL7eJoAs4RkpKr3Miv4BsJyD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank724166
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1353792
Maximum Balance PercentileTop 18.7 %
First Seen Block494266 (11/14/2017 01:51)
Last Seen Block516889 (04/06/2018 12:45)
Account Age (Blocks)374460
Account Age Rank707687
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1322409
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2054341
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2054341
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0048
Withdrawls To BitMEX Accounts Rank3260848
Withdrawls To BitMEX Accounts PercentileTop 45.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3367873
Number of Deposits from External Accounts PercentileTop 46.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4048310
Number of Deposits from BitMEX Accounts PercentileTop 55.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4048310
Number of Withdrawls to External Accounts PercentileTop 55.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank708693
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.