Bitcoin Account: 3B1Vxcdddj4NBKh2YaAyn9FrtMza7G8eX9

StatisticValue
Address3B1Vxcdddj4NBKh2YaAyn9FrtMza7G8eX9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2634279
Current Blanace PercentileTop 36.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3092619
Maximum Balance PercentileTop 42.7 %
First Seen Block532832 (07/20/2018 18:34)
Last Seen Block536778 (08/14/2018 21:51)
Account Age (Blocks)332751
Account Age Rank2591774
Account Age PercentileTop 35.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3041205
Deposits From External Accounts PercentileTop 42.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3668548
Deposits From BitMEX Accounts PercentileTop 50.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3668548
Withdrawls To External Accounts PercentileTop 50.7 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4516261
Withdrawls To BitMEX Accounts PercentileTop 62.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4619542
Number of Deposits from External Accounts PercentileTop 63.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5285389
Number of Deposits from BitMEX Accounts PercentileTop 73.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5285389
Number of Withdrawls to External Accounts PercentileTop 73.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank760319
Number of Withdrawls to BitMEX Accounts PercentileTop 10.5 %

© 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.