Bitcoin Account: 3NyKWLKibGfcuEwe6UCrisNPTAyw7MpxnE

StatisticValue
Address3NyKWLKibGfcuEwe6UCrisNPTAyw7MpxnE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4790173
Current Blanace PercentileTop 66.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4996832
Maximum Balance PercentileTop 69.0 %
First Seen Block586621 (07/23/2019 05:30)
Last Seen Block586621 (07/23/2019 05:30)
Account Age (Blocks)278962
Account Age Rank4760486
Account Age PercentileTop 65.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4963626
Deposits From External Accounts PercentileTop 68.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5355485
Deposits From BitMEX Accounts PercentileTop 74.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5355485
Withdrawls To External Accounts PercentileTop 74.0 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2135636
Withdrawls To BitMEX Accounts PercentileTop 29.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2338458
Number of Deposits from External Accounts PercentileTop 32.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3037527
Number of Deposits from BitMEX Accounts PercentileTop 42.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3037527
Number of Withdrawls to External Accounts PercentileTop 42.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1440774
Number of Withdrawls to BitMEX Accounts PercentileTop 19.9 %

© 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.