Bitcoin Account: 3B5pPTNtJfYJ8u75qrCsYwxp7F5hd6xVm8

StatisticValue
Address3B5pPTNtJfYJ8u75qrCsYwxp7F5hd6xVm8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2931724
Current Blanace PercentileTop 40.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3346583
Maximum Balance PercentileTop 46.3 %
First Seen Block539746 (09/03/2018 05:28)
Last Seen Block560371 (01/27/2019 19:20)
Account Age (Blocks)309335
Account Age Rank2886146
Account Age PercentileTop 40.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3292863
Deposits From External Accounts PercentileTop 45.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3886151
Deposits From BitMEX Accounts PercentileTop 53.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3886151
Withdrawls To External Accounts PercentileTop 53.8 %
Withdrawls To BitMEX Accounts (BTC)2.2686
Withdrawls To BitMEX Accounts Rank159249
Withdrawls To BitMEX Accounts PercentileTop 2.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank745642
Number of Deposits from External Accounts PercentileTop 10.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1494084
Number of Deposits from BitMEX Accounts PercentileTop 20.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1494084
Number of Withdrawls to External Accounts PercentileTop 20.7 %
Number of Withdrawls to BitMEX Accounts60
Number of Withdrawls to BitMEX Accounts Rank17958
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.