Bitcoin Account: 3Q1UCpKwZmuBSk8tbATcWvsMahSEUT39EZ

StatisticValue
Address3Q1UCpKwZmuBSk8tbATcWvsMahSEUT39EZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4362016
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4612323
Maximum Balance PercentileTop 63.9 %
First Seen Block578371 (05/29/2019 14:11)
Last Seen Block578371 (05/29/2019 14:11)
Account Age (Blocks)270175
Account Age Rank4324660
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4570733
Deposits From External Accounts PercentileTop 63.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4996844
Deposits From BitMEX Accounts PercentileTop 69.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4996844
Withdrawls To External Accounts PercentileTop 69.2 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4392313
Withdrawls To BitMEX Accounts PercentileTop 60.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4494945
Number of Deposits from External Accounts PercentileTop 62.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5153451
Number of Deposits from BitMEX Accounts PercentileTop 71.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5153451
Number of Withdrawls to External Accounts PercentileTop 71.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5018034
Number of Withdrawls to BitMEX Accounts PercentileTop 69.5 %

© 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.