Bitcoin Account: 3Nz2XvNjnqZGX2t8nKqJNBLBhjH58jMSrk

StatisticValue
Address3Nz2XvNjnqZGX2t8nKqJNBLBhjH58jMSrk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3255236
Current Blanace PercentileTop 45.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3628109
Maximum Balance PercentileTop 50.1 %
First Seen Block549212 (11/08/2018 03:35)
Last Seen Block549212 (11/08/2018 03:35)
Account Age (Blocks)316371
Account Age Rank3216318
Account Age PercentileTop 44.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3581535
Deposits From External Accounts PercentileTop 49.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4140859
Deposits From BitMEX Accounts PercentileTop 57.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4140859
Withdrawls To External Accounts PercentileTop 57.2 %
Withdrawls To BitMEX Accounts (BTC)8.0266
Withdrawls To BitMEX Accounts Rank56036
Withdrawls To BitMEX Accounts PercentileTop 0.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank681341
Number of Deposits from External Accounts PercentileTop 9.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1443226
Number of Deposits from BitMEX Accounts PercentileTop 19.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1443226
Number of Withdrawls to External Accounts PercentileTop 19.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank870648
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.