Bitcoin Account: 3B3A1PcxqdDRZRLCWC1FegKnAFsvpcbGSN

StatisticValue
Address3B3A1PcxqdDRZRLCWC1FegKnAFsvpcbGSN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2164017
Current Blanace PercentileTop 30.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2675530
Maximum Balance PercentileTop 37.1 %
First Seen Block520938 (05/02/2018 22:48)
Last Seen Block616376 (02/07/2020 13:12)
Account Age (Blocks)323279
Account Age Rank2125836
Account Age PercentileTop 29.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2626789
Deposits From External Accounts PercentileTop 36.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3282095
Deposits From BitMEX Accounts PercentileTop 45.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3282095
Withdrawls To External Accounts PercentileTop 45.5 %
Withdrawls To BitMEX Accounts (BTC)19.0162
Withdrawls To BitMEX Accounts Rank22440
Withdrawls To BitMEX Accounts PercentileTop 0.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank658559
Number of Deposits from External Accounts PercentileTop 9.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1412816
Number of Deposits from BitMEX Accounts PercentileTop 19.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1412816
Number of Withdrawls to External Accounts PercentileTop 19.6 %
Number of Withdrawls to BitMEX Accounts93
Number of Withdrawls to BitMEX Accounts Rank10541
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.