Bitcoin Account: 3B5kb8P2trsyjz53gFYjjDTPJsGnERZmxc

StatisticValue
Address3B5kb8P2trsyjz53gFYjjDTPJsGnERZmxc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5352910
Current Blanace PercentileTop 73.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5499122
Maximum Balance PercentileTop 75.9 %
First Seen Block606420 (12/03/2019 08:38)
Last Seen Block606420 (12/03/2019 08:38)
Account Age (Blocks)262306
Account Age Rank5335111
Account Age PercentileTop 73.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5479268
Deposits From External Accounts PercentileTop 75.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5800199
Deposits From BitMEX Accounts PercentileTop 80.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5800199
Withdrawls To External Accounts PercentileTop 80.1 %
Withdrawls To BitMEX Accounts (BTC)0.5000
Withdrawls To BitMEX Accounts Rank484738
Withdrawls To BitMEX Accounts PercentileTop 6.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank975037
Number of Deposits from External Accounts PercentileTop 13.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1718360
Number of Deposits from BitMEX Accounts PercentileTop 23.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1718360
Number of Withdrawls to External Accounts PercentileTop 23.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2544332
Number of Withdrawls to BitMEX Accounts PercentileTop 35.1 %

© 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.