Bitcoin Account: 3B8wCXqoYYE56d46nhfMmoGcYgsXAqmSg2

StatisticValue
Address3B8wCXqoYYE56d46nhfMmoGcYgsXAqmSg2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1182621
Current Blanace PercentileTop 16.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1795394
Maximum Balance PercentileTop 24.8 %
First Seen Block513643 (03/15/2018 14:00)
Last Seen Block619844 (03/02/2020 13:41)
Account Age (Blocks)355083
Account Age Rank1785865
Account Age PercentileTop 24.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2331175
Deposits From External Accounts PercentileTop 32.2 %
Deposits From BitMEX Accounts (BTC)80.3394
Deposits From BitMEX Accounts Rank5010
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank665299
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6574364
Withdrawls To BitMEX Accounts PercentileTop 90.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6574883
Number of Deposits from External Accounts PercentileTop 90.8 %
Number of Deposits from BitMEX Accounts100
Number of Deposits from BitMEX Accounts Rank1253
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661578
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6572327
Number of Withdrawls to BitMEX Accounts PercentileTop 90.8 %

© 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.