Bitcoin Account: 3B4zzFUmhfRDRqk9JMgy7Uh6cML7VNZ4u7

StatisticValue
Address3B4zzFUmhfRDRqk9JMgy7Uh6cML7VNZ4u7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142393
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank775237
Maximum Balance PercentileTop 10.8 %
First Seen Block517226 (04/08/2018 13:15)
Last Seen Block598138 (10/06/2019 13:07)
Account Age (Blocks)322683
Account Age Rank1957757
Account Age PercentileTop 27.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2476458
Deposits From External Accounts PercentileTop 34.3 %
Deposits From BitMEX Accounts (BTC)19.1212
Deposits From BitMEX Accounts Rank16644
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank674470
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6566399
Withdrawls To BitMEX Accounts PercentileTop 91.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6566924
Number of Deposits from External Accounts PercentileTop 91.1 %
Number of Deposits from BitMEX Accounts43
Number of Deposits from BitMEX Accounts Rank3041
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661654
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6558331
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.