Bitcoin Account: 3B3oCKU8TE4Kt2hpAor2XrEXZ6HY9ntx1f

StatisticValue
Address3B3oCKU8TE4Kt2hpAor2XrEXZ6HY9ntx1f
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6842687
Current Blanace PercentileTop 94.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6867303
Maximum Balance PercentileTop 95.1 %
First Seen Block688668 (06/24/2021 10:00)
Last Seen Block690919 (07/14/2021 03:35)
Account Age (Blocks)160413
Account Age Rank6740789
Account Age PercentileTop 93.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6771316
Deposits From External Accounts PercentileTop 93.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6887416
Deposits From BitMEX Accounts PercentileTop 95.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6887416
Withdrawls To External Accounts PercentileTop 95.4 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2070368
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2277940
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2970681
Number of Deposits from BitMEX Accounts PercentileTop 41.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2970681
Number of Withdrawls to External Accounts PercentileTop 41.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1435371
Number of Withdrawls to BitMEX Accounts PercentileTop 19.9 %

© 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.