Bitcoin Account: 3Q4YJCSodFs2fvb8Na7e2YcxCTACCYefUm

StatisticValue
Address3Q4YJCSodFs2fvb8Na7e2YcxCTACCYefUm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2707496
Current Blanace PercentileTop 37.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3155234
Maximum Balance PercentileTop 43.6 %
First Seen Block534629 (08/01/2018 02:04)
Last Seen Block534629 (08/01/2018 02:04)
Account Age (Blocks)330954
Account Age Rank2663945
Account Age PercentileTop 36.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3103060
Deposits From External Accounts PercentileTop 42.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3723959
Deposits From BitMEX Accounts PercentileTop 51.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3723959
Withdrawls To External Accounts PercentileTop 51.4 %
Withdrawls To BitMEX Accounts (BTC)0.0490
Withdrawls To BitMEX Accounts Rank1577229
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1845831
Number of Deposits from External Accounts PercentileTop 25.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2556725
Number of Deposits from BitMEX Accounts PercentileTop 35.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2556725
Number of Withdrawls to External Accounts PercentileTop 35.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3164214
Number of Withdrawls to BitMEX Accounts PercentileTop 43.7 %

© 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.